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GEOFFREY HADFIELD IIP SETTLEMENT 2003 LIMITED

Company number 04669718

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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)
26 Nov 2008 288b Appointment terminated director michael grierson
26 Nov 2008 288b Appointment terminated director kathryn graham
26 Nov 2008 288b Appointment terminated director nicholas fielden
13 May 2008 287 Registered office changed on 13/05/2008 from ship canal house king street manchester lancashire M2 4WB
13 May 2008 363a Return made up to 18/02/08; full list of members
13 May 2008 288c Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007
20 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
31 Mar 2007 363s Return made up to 18/02/07; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
29 Mar 2006 363a Return made up to 18/02/06; full list of members
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288c Director's particulars changed
25 Nov 2005 288c Director's particulars changed
20 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
16 Mar 2005 363a Return made up to 18/02/05; full list of members
28 Jan 2005 AA Accounts for a dormant company made up to 29 February 2004
17 Mar 2004 363a Return made up to 18/02/04; full list of members
11 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 288a New director appointed