Companies House does not verify the accuracy of the information filed

02882865 LIMITED

Company number 02882865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 463 gorton road stockport cheshire SK5 6LR	View PDF Registered office changed on 10/01/00 from: 463 gorton road stockport cheshire SK5 6LR - link opens in a new window - 1 page (1 page)
10 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 1999	CERTNM	Company name changed layton sumners LIMITED\certificate issued on 27/08/99	View PDF Company name changed layton sumners LIMITED\certificate issued on 27/08/99 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
10 Jun 1999	363s	Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 10/06/99	View PDF Return made up to 21/12/98; no change of members 363(287) ‐ Registered office changed on 10/06/99 - link opens in a new window - 4 pages (4 pages)
14 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 1998	363s	Return made up to 21/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 21/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	CERTNM	Company name changed rolex parfums and cosmetics limi ted\certificate issued on 08/07/97	View PDF Company name changed rolex parfums and cosmetics limi ted\certificate issued on 08/07/97 - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 6 park house ridgeway road torquay devon TQ1 2ES	View PDF Registered office changed on 07/07/97 from: 6 park house ridgeway road torquay devon TQ1 2ES - link opens in a new window - 1 page (1 page)
14 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
14 Jan 1997	363s	Return made up to 21/12/96; no change of members	View PDF Return made up to 21/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

02882865 LIMITED

Filter by category