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00557167 LIMITED

Company number 00557167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
31 Oct 2006 363s Return made up to 14/10/06; full list of members
22 Sep 2006 288b Director resigned
01 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
07 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
01 Nov 2005 363s Return made up to 14/10/05; full list of members
28 Oct 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 169 £ ic 453752/453576 03/03/04 £ sr 176@1=176
05 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
05 Apr 2004 288a New director appointed
26 Nov 2003 288a New director appointed
29 Oct 2003 363s Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 169 £ ic 469352/453752 28/04/03 £ sr 15600@1=15600
23 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
04 Jun 2003 AA Accounts for a medium company made up to 31 December 2001
12 Mar 2003 363s Return made up to 14/10/02; full list of members
11 Mar 2003 169 £ ic 490352/469352 15/04/02 £ sr 21000@1=21000
29 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2001 395 Particulars of mortgage/charge
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 363s Return made up to 14/10/01; full list of members
13 Jun 2001 AA Accounts for a medium company made up to 31 December 2000