Companies House does not verify the accuracy of the information filed

Advanced company search

00972433 LIMITED

Company number 00972433

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Feb 2016	TM02	Termination of appointment of Robert Anthony Green as a secretary on 2 February 2016	View PDF Termination of appointment of Robert Anthony Green as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	MR01	Registration of charge 009724330004, created on 2 February 2016	View PDF Registration of charge 009724330004, created on 2 February 2016 - link opens in a new window - 39 pages (39 pages)
04 Feb 2016	MR01	Registration of charge 009724330003, created on 2 February 2016	View PDF Registration of charge 009724330003, created on 2 February 2016 - link opens in a new window - 65 pages (65 pages)
04 Feb 2016	MR01	Registration of charge 009724330002, created on 2 February 2016	View PDF Registration of charge 009724330002, created on 2 February 2016 - link opens in a new window - 39 pages (39 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 846,482	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 846,482 - link opens in a new window - 15 pages (15 pages)
09 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 846,482	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 846,482 - link opens in a new window - 15 pages (15 pages)
01 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Oct 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Oct 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
23 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 846,482	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 846,482 - link opens in a new window - 16 pages (16 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
01 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
27 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
28 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 36 pages (36 pages)
08 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Jun 2010	TM01	Termination of appointment of Peter Forbes as a director	View PDF Termination of appointment of Peter Forbes as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?