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LOOKERS BIRMINGHAM LIMITED

Company number 03379223

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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 Jul 2005 AA Full accounts made up to 31 December 2004
25 Jun 2005 363s Return made up to 30/05/05; no change of members
11 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Aug 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
06 Jan 2003 AA Full accounts made up to 28 February 2002
15 Nov 2002 CERTNM Company name changed 452 (birmingham) LIMITED\certificate issued on 15/11/02
21 Jun 2002 363s Return made up to 30/05/02; full list of members
11 Jun 2002 288a New director appointed
16 May 2002 88(2)R Ad 19/02/02--------- £ si 1293000@1=1293000 £ ic 707000/2000000
16 May 2002 123 Nc inc already adjusted 19/02/02
16 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New secretary appointed
04 Mar 2002 287 Registered office changed on 04/03/02 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA
01 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 288b Secretary resigned