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02828862 LIMITED

Company number 02828862

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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)
02 Mar 2010 CH01 Director's details changed for John Richard Bridgwater on 2 March 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
24 Jun 2009 363a Return made up to 21/06/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Sep 2008 363a Return made up to 21/06/08; full list of members
25 Jan 2008 288b Director resigned
18 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Jun 2007 363a Return made up to 21/06/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Oct 2006 395 Particulars of mortgage/charge
05 Sep 2006 363a Return made up to 21/06/06; full list of members
26 Jul 2006 395 Particulars of mortgage/charge
14 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288a New director appointed
26 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2005 155(6)a Declaration of assistance for shares acquisition
24 Jul 2005 288a New secretary appointed
24 Jul 2005 288a New director appointed
24 Jul 2005 288a New director appointed
24 Jul 2005 288a New director appointed
24 Jul 2005 288b Secretary resigned;director resigned
24 Jul 2005 288b Director resigned
15 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 363s Return made up to 21/06/05; full list of members