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05070641 LIMITED

Company number 05070641

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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)
16 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2009 169 Gbp ic 25089.2/25082\11/06/09\gbp sr 720@0.01=7.2\
16 Jun 2009 169 Gbp ic 25100/25089.2\11/06/09\gbp sr 1080@0.01=10.8\
16 Jun 2009 287 Registered office changed on 16/06/2009 from 1 arden court arden road alcester warwickshire B49 6HN
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2009 363a Return made up to 11/03/09; full list of members
16 Apr 2009 288c Director's change of particulars / merce galofre / 01/01/2009
25 Feb 2009 288b Appointment terminated director stephen warshaw
10 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
15 Aug 2008 288b Appointment terminated director simon walker
08 May 2008 363a Return made up to 11/03/08; full list of members
08 May 2008 88(2) Ad 10/05/07\gbp si 10000@0.01=100\gbp ic 25000/25100\
08 May 2008 363s Return made up to 11/03/07; full list of members; amend
16 Apr 2008 288a Director appointed simon james walker
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 288a New director appointed
21 May 2007 123 £ nc 25000/25100 10/05/07
05 Apr 2007 363a Return made up to 11/03/07; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 363s Return made up to 11/03/05; full list of members; amend