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COMPANY 05657007 LIMITED

Company number 05657007

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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)
17 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
30 Mar 2007 395 Particulars of mortgage/charge
14 Feb 2007 288a New director appointed
13 Feb 2007 363s Return made up to 16/12/06; full list of members
13 Feb 2007 363(287) Registered office changed on 13/02/07
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
05 Jan 2007 288a New secretary appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Secretary resigned
18 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 155(6)a Declaration of assistance for shares acquisition
18 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Secretary resigned;director resigned
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288a New director appointed
05 Apr 2006 395 Particulars of mortgage/charge
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 88(2)R Ad 19/12/05--------- £ si 1@1=1 £ ic 1/2
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Secretary resigned
29 Dec 2005 287 Registered office changed on 29/12/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD