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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)
10 Jun 2002 363s Return made up to 31/05/02; full list of members
10 Jun 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Apr 2002 288c Director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 May 2001
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Director resigned
10 Oct 2001 288a New director appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288a New secretary appointed
10 Oct 2001 287 Registered office changed on 10/10/01 from: ashton house silbury boulevard central milton keynes buckinghamshire MK9 2HG
24 Aug 2001 288b Director resigned
28 Jun 2001 363a Return made up to 31/05/01; full list of members
28 Jun 2001 288a New secretary appointed
28 Jun 2001 288b Secretary resigned
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with auditors 21/09/98
07 Jun 2001 288b Director resigned
19 Mar 2001 AA Full group accounts made up to 31 May 2000
05 Feb 2001 353 Location of register of members
05 Feb 2001 287 Registered office changed on 05/02/01 from: hill house 1 little new street london EC4A 3TR
01 Sep 2000 88(2)R Ad 22/08/00--------- £ si 157398@.2=31479 £ ic 11505625/11537104
24 Aug 2000 CERTNM Company name changed csl group holdings LIMITED\certificate issued on 24/08/00
18 Aug 2000 88(2)O Ad 17/12/99--------- £ si 270604@.2