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02202335 LIMITED

Company number 02202335

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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)
20 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed
08 Jun 2010 AP03 Appointment of Tracy Harrold as a secretary
08 Jun 2010 TM02 Termination of appointment of Peter Kelly as a secretary
28 Jul 2009 363a Return made up to 20/06/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 288a Director appointed andrew james smith
19 Jan 2009 288a Director appointed teemu johannes kangas-karki
19 Jan 2009 288b Appointment terminated director elly piccart
19 Jan 2009 288b Appointment terminated director juha rauhala
22 Dec 2008 AA Full accounts made up to 31 December 2007
10 Nov 2008 288b Appointment terminated director ian macqueen
11 Jul 2008 363a Return made up to 20/06/08; full list of members
01 Jul 2008 288a Secretary appointed peter joseph kelly
25 Jun 2008 288b Appointment terminate, director and secretary vanni emanuele treves logged form
23 Jun 2008 288a Director appointed jutta christina karlsson
23 Jun 2008 288a Director appointed juha vilho rauhala
23 Jun 2008 288a Director appointed elly christina hendrika piccart
23 Jun 2008 288a Director appointed ian malcolm macqueen
23 Jun 2008 288b Appointment terminated director francis kint
20 May 2008 288b Appointment terminated director james purdin
10 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 20/06/07; full list of members
23 Oct 2006 AUD Auditor's resignation