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Company number 02153193

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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)
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
14 Jan 2005 AUD Auditor's resignation
19 Aug 2004 363s Annual return made up to 01/05/04
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Director resigned
07 Jun 2004 AA Full accounts made up to 31 December 2003
21 Nov 2003 AA Full accounts made up to 31 December 2002
21 Nov 2003 363s Annual return made up to 01/05/03
25 Apr 2003 288a New secretary appointed
25 Apr 2003 287 Registered office changed on 25/04/03 from: 1 glyn street london SE11 5HT
25 Apr 2003 288b Secretary resigned
22 Aug 2002 288a New director appointed
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed