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Company number 02153193

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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)
25 Apr 2003 288a New secretary appointed
25 Apr 2003 287 Registered office changed on 25/04/03 from: 1 glyn street london SE11 5HT
25 Apr 2003 288b Secretary resigned
22 Aug 2002 288a New director appointed
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
30 May 2002 363s Annual return made up to 01/05/02
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Full accounts made up to 31 December 2001
13 Jul 2001 363s Annual return made up to 01/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 Jun 2001 AA Full accounts made up to 31 December 2000
02 Jun 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Annual return made up to 01/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jun 1999 AA Full group accounts made up to 31 December 1998
03 Jun 1999 363s Annual return made up to 01/05/99
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
29 Jun 1998 AA Full group accounts made up to 31 December 1997
07 May 1998 363s Annual return made up to 01/05/98