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02202329 LIMITED

Company number 02202329

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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 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: lygon court hereward rise halesowen west midlands B62 8AN
22 Feb 2006 288a New director appointed
24 Jan 2006 CERTNM Company name changed pel retail interiors LTD\certificate issued on 24/01/06
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288b Secretary resigned
28 Nov 2005 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2005 395 Particulars of mortgage/charge
30 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 287 Registered office changed on 20/07/05 from: 6230 bishop's court birmingham business park birmingham west midlands B37 7YB
20 Jul 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed;new director appointed
16 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 CERTNM Company name changed pel LIMITED\certificate issued on 24/11/04