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NOTSALLOW 266 LIMITED

Company number 02490665

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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 Oct 2003 288a New secretary appointed
25 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 AUD Auditor's resignation
04 Aug 2003 AA Full accounts made up to 30 September 2002
01 Jul 2003 363s Return made up to 09/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2003 288b Director resigned
20 Dec 2002 AA Accounts for a small company made up to 28 February 2002
06 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
13 May 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 AA Accounts for a small company made up to 28 February 2001
14 Apr 2001 363s Return made up to 09/04/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 30 April 2000
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
02 Nov 2000 288a New director appointed
01 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 28/02/01
27 Oct 2000 155(6)a Declaration of assistance for shares acquisition
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 395 Particulars of mortgage/charge
26 Oct 2000 288b Secretary resigned;director resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 288a New secretary appointed;new director appointed
15 Aug 2000 287 Registered office changed on 15/08/00 from: 3 northgate street bury st. Edmunds suffolk IP33 1HG