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SCREENSELECT LIMITED

Company number 04647132

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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)
03 May 2006 288b Director resigned
03 May 2006 288a New director appointed
13 Apr 2006 288b Director resigned
09 Mar 2006 363s Return made up to 24/01/06; no change of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: unit 17 spectrum house 32-34 gordon house road london NW5 1LP
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Sep 2005 288b Director resigned
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Mar 2005 363s Return made up to 24/01/05; full list of members
07 Mar 2005 363(353) Location of register of members address changed
14 Jan 2005 288a New director appointed
06 Jan 2005 287 Registered office changed on 06/01/05 from: 49A high street ruislip middlesex HA4 7BD
06 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
29 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 88(2)R Ad 31/08/04--------- £ si 96102@.01=961 £ ic 32881/33842
30 Oct 2004 88(2)R Ad 18/08/04--------- £ si 10000@.01=100 £ ic 32781/32881
14 Jul 2004 88(2)R Ad 23/03/04-18/05/04 £ si 576937@.01=5769 £ ic 27012/32781
19 Mar 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04