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PERMANENT ORGANISATION

Company number 04150395

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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)
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 30/01/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
25 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
12 Mar 2001 287 Registered office changed on 12/03/01 from: rutland house 148 edmund street birmingham B3 2JR
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288b Director resigned
30 Jan 2001 NEWINC Incorporation