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05217379 LIMITED

Company number 05217379

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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)
24 Sep 2008 288c Director's change of particulars / peter sansom / 31/08/2008
24 Sep 2008 288c Secretary's change of particulars / vivien dixon / 31/08/2008
24 Sep 2008 288c Director's change of particulars / peter dixon / 31/08/2008
24 Sep 2008 288c Secretary's change of particulars / caroline sansom / 31/08/2008
10 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
12 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: 18 trinity gardens buxton london SW9 8DP
15 Feb 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
28 Nov 2006 288a New secretary appointed
05 Sep 2006 363a Return made up to 31/08/06; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
11 Oct 2005 363s Return made up to 31/08/05; full list of members
  • 363(287) ‐ Registered office changed on 11/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2005 395 Particulars of mortgage/charge
28 Sep 2005 287 Registered office changed on 28/09/05 from: 2 commons drive hampton vale peterborough cambridgeshire PE7 8ES
24 Nov 2004 88(2)R Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New director appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: marquess court 69 southampton row london WC1B 4ET
31 Aug 2004 NEWINC Incorporation