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00735317 LIMITED

Company number 00735317

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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)
29 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Jun 2009 288b Appointment terminated director simon davenport
07 May 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 AUD Auditor's resignation
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 13
07 Jul 2008 363a Return made up to 31/05/08; full list of members
30 Apr 2008 288a Director appointed mark hailey
25 Apr 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288b Appointment terminated director paul collins
17 Apr 2008 288b Appointment terminated director andrew wilkins
17 Apr 2008 288b Appointment terminated director ian jones
17 Apr 2008 288b Appointment terminated director brian crossman
17 Apr 2008 288a Director appointed simon davenport
17 Apr 2008 288a Director appointed darren size
17 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Apr 2008 288b Appointment terminated director james dunn
30 Oct 2007 288c Director's particulars changed
27 Jun 2007 363a Return made up to 31/05/07; full list of members
27 Jun 2007 288c Director's particulars changed
27 Jun 2007 288c Director's particulars changed
25 May 2007 288b Director resigned