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02172861 LIMITED

Company number 02172861

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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)
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 395 Particulars of mortgage/charge
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 CERTNM Company name changed liquid cargo management LIMITED\certificate issued on 18/12/06
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2006 288a New director appointed
14 Mar 2006 288a New director appointed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 363s Return made up to 01/10/05; full list of members
07 Oct 2005 288b Director resigned
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288b Secretary resigned
27 Oct 2004 287 Registered office changed on 27/10/04 from: c/o shaw and croft 115 houndsditch london EC3A 7BU
20 Oct 2004 363s Return made up to 01/10/04; full list of members
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003
09 Jun 2004 AA Accounts for a small company made up to 31 December 2002
17 Oct 2003 363s Return made up to 01/10/03; full list of members
04 Dec 2002 288a New secretary appointed
04 Dec 2002 288b Secretary resigned
31 Oct 2002 363s Return made up to 01/10/02; full list of members
06 Aug 2002 AA Accounts for a small company made up to 31 December 2001
29 Apr 2002 395 Particulars of mortgage/charge
21 Nov 2001 88(2)R Ad 13/11/01--------- £ si 199995@1=199995 £ ic 5/200000
05 Oct 2001 363s Return made up to 01/10/01; full list of members