AA |
Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 15th, February 2024
|
accounts |
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(8 pages)
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AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 25th, April 2023
|
accounts |
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(8 pages)
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AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 8th, April 2022
|
accounts |
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(8 pages)
|
TM01 |
Fri, 5th Nov 2021 - the day director's appointment was terminated
filed on: 5th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 11th, March 2021
|
accounts |
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(9 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 15th, May 2020
|
accounts |
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(7 pages)
|
AP01 |
On Wed, 24th Apr 2019 new director was appointed.
filed on: 8th, May 2019
|
officers |
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(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 5th, March 2019
|
accounts |
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(8 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 22nd, March 2018
|
accounts |
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(8 pages)
|
CH01 |
On Fri, 28th Oct 2016 director's details were changed
filed on: 28th, October 2016
|
officers |
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(2 pages)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 28th, October 2016
|
officers |
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(1 page)
|
TM02 |
Thu, 31st Mar 2016 - the day secretary's appointment was terminated
filed on: 28th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 12th Jul 2016 new director was appointed.
filed on: 20th, July 2016
|
officers |
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(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 9th, March 2016
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Nov 2015 with full list of members
filed on: 26th, November 2015
|
annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 26th, April 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Nov 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Nov 2013 with full list of members
filed on: 26th, November 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Tue, 5th Nov 2013 - the day director's appointment was terminated
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Nov 2012 with full list of members
filed on: 23rd, November 2012
|
annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 13th, March 2012
|
accounts |
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(9 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Nov 2011 with full list of members
filed on: 24th, November 2011
|
annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Nov 2010 with full list of members
filed on: 29th, November 2010
|
annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 19th, July 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Nov 2009 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 10th, July 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 25th Nov 2008 with shareholders record
filed on: 25th, November 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 11th, June 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 21st Apr 2008 with shareholders record
filed on: 21st, April 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 24th, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 24th, April 2007
|
accounts |
Free Download
(7 pages)
|
CERTNM |
Company name changed dornbracht great britain LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dornbracht great britain LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
|
officers |
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(1 page)
|
288b |
On Wed, 10th Jan 2007 Director resigned
filed on: 10th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Sun, 7th Jan 2007 with shareholders record
filed on: 7th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Sun, 7th Jan 2007 with shareholders record
filed on: 7th, January 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On Tue, 7th Mar 2006 New secretary appointed;new director appointed
filed on: 7th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 7th Mar 2006 New secretary appointed;new director appointed
filed on: 7th, March 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/01/06 from: 1 park row leeds LS1 5AB
filed on: 20th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/06 from: 1 park row leeds LS1 5AB
filed on: 20th, January 2006
|
address |
Free Download
(1 page)
|
288a |
On Fri, 23rd Dec 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 23rd Dec 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 23rd Dec 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 23rd Dec 2005 New director appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 19th Dec 2005 Secretary resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 19th Dec 2005 Secretary resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 19th Dec 2005 Director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, December 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, December 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, December 2005
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, December 2005
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, December 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, December 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 19999 shares on Thu, 8th Dec 2005. Value of each share 1 £, total number of shares: 20000.
filed on: 19th, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on Thu, 8th Dec 2005. Value of each share 1 £, total number of shares: 20000.
filed on: 19th, December 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 06/12/05
filed on: 19th, December 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 06/12/05
filed on: 19th, December 2005
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 19th, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 19th, December 2005
|
accounts |
Free Download
(1 page)
|
288b |
On Mon, 19th Dec 2005 Director resigned
filed on: 19th, December 2005
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed pimco 2390 LIMITEDcertificate issued on 15/12/05
filed on: 15th, December 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2390 LIMITEDcertificate issued on 15/12/05
filed on: 15th, December 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2005
|
incorporation |
Free Download
(17 pages)
|