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CONFIRMANT LIMITED

Company number 04177286

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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 2003 288a New director appointed
19 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned
07 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 288b Director resigned
22 Oct 2002 288a New director appointed
04 Oct 2002 288b Director resigned
16 Apr 2002 363s Return made up to 12/03/02; full list of members
15 Apr 2002 288a New director appointed
08 Jan 2002 288b Director resigned
08 Jan 2002 288a New director appointed
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 287 Registered office changed on 07/12/01 from: one bruton street london W1J 6AQ
11 Oct 2001 287 Registered office changed on 11/10/01 from: 20 black friars lane london EC4V 6HD
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288a New secretary appointed