Advanced company searchLink opens in new window

107 LIMITED

Company number 04348000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2006 363s Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 AAMD Amended accounts made up to 31 March 2004
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 363s Return made up to 07/01/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jun 2004 395 Particulars of mortgage/charge
01 Mar 2004 363s Return made up to 07/01/04; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 07/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
04 Jul 2002 88(2)R Ad 14/06/02--------- £ si 998@1=998 £ ic 2/1000
25 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 288a New director appointed
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002 123 £ nc 100/1000 25/01/02
11 Feb 2002 287 Registered office changed on 11/02/02 from: palmer & co 3 school hill heswall wirral CH60 0DP
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New secretary appointed
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 287 Registered office changed on 11/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2002 NEWINC Incorporation