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M8318 LIMITED

Company number 01587605

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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)
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 2.17B Statement of administrator's proposal
05 Sep 2007 2.12B Appointment of an administrator
04 Sep 2007 288b Director resigned
12 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Sep 2006 363a Return made up to 11/09/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 28 February 2005
13 Sep 2005 363a Return made up to 11/09/05; full list of members
13 Oct 2004 363s Return made up to 11/09/04; full list of members
30 Sep 2004 169 £ ic 251410/247124 24/08/04 £ sr 4286@1=4286
31 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2004 AA Full accounts made up to 29 February 2004
07 Nov 2003 AA Full accounts made up to 28 February 2003
03 Oct 2003 363s Return made up to 11/09/03; full list of members
22 Dec 2002 AA Full accounts made up to 28 February 2002
11 Oct 2002 363s Return made up to 11/09/02; full list of members
09 May 2002 288a New secretary appointed
09 May 2002 288b Secretary resigned
20 Dec 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
19 Sep 2001 363s Return made up to 11/09/01; full list of members
18 May 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 363s Return made up to 11/09/00; full list of members
21 Jul 2000 169 £ ic 264265/259980 30/06/00 £ sr 4285@1=4285
17 Apr 2000 169 £ ic 268550/264265 31/03/00 £ sr 4285@1=4285