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DORMANT COMPANY 2334026 LIMITED

Company number 02334026

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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)
13 Jan 2010 AA Full accounts made up to 31 August 2009
24 Sep 2009 288a Director appointed dermot james joyce
30 Jun 2009 AA Full accounts made up to 31 August 2008
03 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Jun 2009 288c Director and Secretary's Change of Particulars / richard webster / 11/04/2008 / HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephenson place; Area was: 300 vauxhall bridge road, now: clapham; Post Code was: SW1V 1AA, now: SW4 0EH
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Dec 2008 288b Appointment Terminated Director timothy collins
03 Dec 2008 288a Director appointed florian wendelstadt
15 Oct 2008 288a Director appointed timothy john collins
30 Sep 2008 288b Appointment Terminated Director robert gogel
26 Aug 2008 363a Return made up to 31/05/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 August 2007
07 May 2008 288c Secretary's Change of Particulars / richard webster / 11/04/2008 / Date of Birth was: 03-Jun-1965, now: 03-May-1965; HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: ; Post Town was: london, now: clapham; Region was: , now: london
17 Sep 2007 288a New secretary appointed
13 Aug 2007 288a New director appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
18 Jun 2007 363a Return made up to 31/05/07; full list of members
05 Dec 2006 AA Full accounts made up to 31 August 2006
04 Jul 2006 363s Return made up to 31/05/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 August 2005
10 Apr 2006 287 Registered office changed on 10/04/06 from: 5TH floor downstream building no 1 london bridge london SE1 9AJ
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed