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Company number 02394275

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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)
08 Feb 2007 190 Location of debenture register
08 Feb 2007 287 Registered office changed on 08/02/07 from: 42 hendon lane london N3 1TT
08 Feb 2007 288c Director's particulars changed
20 Dec 2006 395 Particulars of mortgage/charge
17 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
06 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Secretary resigned
01 Feb 2006 363s Return made up to 04/01/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Feb 2005 363s Return made up to 04/01/05; full list of members
05 Feb 2005 288a New director appointed
07 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
26 Feb 2004 363s Return made up to 04/01/04; no change of members
02 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Feb 2003 363s Return made up to 04/01/03; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
23 May 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2002 88(2)R Ad 09/04/01--------- £ si 100@1=100 £ ic 130/230
30 Jan 2002 122 Conve 09/04/01
30 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion 09/04/01
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
30 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name