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00648111 LIMITED

Company number 00648111

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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)
03 Jun 2010 CH01 Director's details changed for Christopher John Redfern on 1 November 2009
28 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Dec 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jun 2009 363a Return made up to 30/04/09; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 288b Appointment terminated director colin taylor
05 Jun 2008 363a Return made up to 30/04/08; full list of members
23 May 2008 288a Secretary appointed mrs louise annette robson
23 May 2008 287 Registered office changed on 23/05/2008 from st anns wharf, 112 quayside newcastle upon tyne tyne and wear NE99 1SB
22 May 2008 288b Appointment terminated secretary prima secretary LIMITED
30 Apr 2008 288a Director appointed gary nigel howse
30 Apr 2008 288a Director appointed karl david wharton
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 30/04/07; full list of members
14 May 2007 287 Registered office changed on 14/05/07 from: st annes wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363a Return made up to 30/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363a Return made up to 30/04/05; full list of members
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
11 May 2004 363s Return made up to 30/04/04; full list of members
01 Sep 2003 AA Full accounts made up to 31 December 2002