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02467002 LIMITED

Company number 02467002

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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)
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Michael Roberts on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Christine Marion Williams on 5 February 2010
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
21 Mar 2009 363a Return made up to 05/02/09; full list of members
20 Mar 2009 288c Director's change of particulars / christine williams / 01/06/2008
27 Oct 2008 288b Appointment terminated secretary janet roberts
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 05/02/08; full list of members
21 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
21 May 2007 395 Particulars of mortgage/charge
08 Feb 2007 363a Return made up to 05/02/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 05/02/06; full list of members
09 Sep 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 288a New director appointed
23 Mar 2005 363s Return made up to 05/02/05; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
04 Jun 2004 363s Return made up to 05/02/04; full list of members
26 Jan 2004 AA Accounts for a small company made up to 31 December 2002
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 88(2)R Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100