Companies House does not verify the accuracy of the information filed

Advanced company search

02202329 LIMITED

Company number 02202329

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)
01 Nov 2010	CH01	Director's details changed for Peter John Eady on 1 September 2010	View PDF Director's details changed for Peter John Eady on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP01	Appointment of Peter John Eady as a director	View PDF Appointment of Peter John Eady as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 972,223.00	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 972,223.00 - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 18 pages (18 pages)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	CH03	Secretary's details changed for Katherine Wain on 1 October 2009	View PDF Secretary's details changed for Katherine Wain on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for David Thomas Jarvie Clark Cloggie on 1 October 2009	View PDF Director's details changed for David Thomas Jarvie Clark Cloggie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Stephen Hedley Hayes on 1 October 2009	View PDF Director's details changed for Stephen Hedley Hayes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Helena Susan Hayes on 1 October 2009	View PDF Director's details changed for Helena Susan Hayes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Stephen Gerrard Wain on 1 October 2009	View PDF Director's details changed for Stephen Gerrard Wain on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Richard Stephen Jones on 1 October 2009	View PDF Director's details changed for Richard Stephen Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Timothy Roy Owen on 1 October 2009	View PDF Director's details changed for Timothy Roy Owen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 17 pages (17 pages)
10 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	288c	Director's change of particulars / stephen hayes / 25/08/2008	View PDF Director's change of particulars / stephen hayes / 25/08/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from c/o estrella group LIMITED lygon court hereward rise halesowen west midlands B62 8AN	View PDF Registered office changed on 10/06/2008 from c/o estrella group LIMITED lygon court hereward rise halesowen west midlands B62 8AN - link opens in a new window - 1 page (1 page)
07 Mar 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 17 pages (17 pages)
14 Nov 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	88(2)R	Ad 30/04/07--------- £ si 47223@1=47223 £ ic 425000/472223	View PDF Ad 30/04/07--------- £ si 47223@1=47223 £ ic 425000/472223 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2006	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 17 pages (17 pages)
25 Oct 2006	363a	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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