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02101564 LIMITED

Company number 02101564

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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)
15 Dec 2005 288b Director resigned
01 Nov 2005 288c Director's particulars changed
04 Oct 2005 288a New director appointed
14 Sep 2005 363a Return made up to 19/08/05; full list of members
12 Sep 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
30 Sep 2004 AA Accounts for a medium company made up to 30 April 2004
21 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 May 2004 155(6)a Declaration of assistance for shares acquisition
19 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 287 Registered office changed on 19/05/04 from: leeside,merrylees industrial estate,merrylees desford leicestershire LE9 9FS
19 May 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
19 May 2004 288a New secretary appointed;new director appointed
19 May 2004 288a New director appointed
19 May 2004 288b Secretary resigned;director resigned
19 May 2004 288b Director resigned
14 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
18 Oct 2003 AA Accounts for a medium company made up to 30 June 2003
14 Sep 2003 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Accounts for a medium company made up to 30 June 2002