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EXPRESS COMPOSITES LIMITED

Company number 00878730

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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 Dec 2007 288a New director appointed
19 Oct 2007 363a Return made up to 08/08/07; full list of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: c/o tev LIMITED hethel engineering centre chapman way hethel norwich norfolk NR14 8FB
11 Oct 2007 288b Director resigned
11 Sep 2007 287 Registered office changed on 11/09/07 from: 8 beccles road, loddon norwich norfolk NR14 6JL
09 Dec 2006 395 Particulars of mortgage/charge
03 Oct 2006 363a Return made up to 08/08/06; full list of members
05 Jul 2006 403b Declaration of mortgage charge released/ceased
21 Apr 2006 288b Secretary resigned;director resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 288a New secretary appointed;new director appointed
21 Apr 2006 155(6)b Declaration of assistance for shares acquisition
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 08/08/05; full list of members
09 Aug 2005 190 Location of debenture register
09 Aug 2005 353 Location of register of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: 8 beccles road loddon norfolk NR14 6JL
01 Sep 2004 363s Return made up to 08/08/04; full list of members
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
26 Aug 2003 363s Return made up to 08/08/03; full list of members
02 Jul 2003 155(6)a Declaration of assistance for shares acquisition
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge