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02650075 LIMITED

Company number 02650075

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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)
28 Jun 2011 MISC Section 519
03 Jun 2011 CH01 Director's details changed for John Boyle on 3 June 2011
03 Jun 2011 AA Group of companies' accounts made up to 30 June 2010
04 Apr 2011 AP01 Appointment of Mr Derek Weir as a director
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 24 September 2009
05 May 2009 AA Group of companies' accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 24/09/08; no change of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jun 2008 AA Group of companies' accounts made up to 30 June 2007
31 Dec 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2007 AA Group of companies' accounts made up to 30 June 2006
07 Mar 2007 395 Particulars of mortgage/charge
17 Oct 2006 363s Return made up to 30/09/06; full list of members
02 May 2006 AA Group of companies' accounts made up to 30 June 2005
28 Oct 2005 363s Return made up to 30/09/05; full list of members
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
31 Oct 2004 363s Return made up to 30/09/04; full list of members