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OLD02946537CO LTD

Company number 02946537

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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)
10 Jul 2008 363a Return made up to 07/07/08; full list of members
16 Aug 2007 363a Return made up to 07/07/07; full list of members
03 Jul 2007 288b Director resigned
03 Jul 2007 363a Return made up to 07/07/06; full list of members; amend
03 Jul 2007 288b Director resigned
11 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 07/07/06; full list of members
21 Jul 2006 353 Location of register of members
14 Feb 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 December 2004
16 Dec 2005 288a New director appointed
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jul 2005 363a Return made up to 07/07/05; full list of members
08 Sep 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 363a Return made up to 07/07/04; full list of members
28 Apr 2004 287 Registered office changed on 28/04/04 from: downham & co northern assurance buildings albert square 9/21 princess stre manchester M2 4DN
12 Sep 2003 363a Return made up to 07/07/03; full list of members
24 Jul 2003 288c Director's particulars changed
24 Jul 2003 288c Director's particulars changed
24 Jul 2003 288c Director's particulars changed
12 May 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 288a New director appointed
02 May 2003 288a New director appointed
02 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 353(3) & 108 23/04/03
24 Apr 2003 AA Full accounts made up to 31 December 2002