00E55 LIMITED

Registered Address

10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Registration Number
04942164
Status
Active
Incorporated
23 Oct 2003

Annual Accounts

As at
31 Dec 2017 View
31 Dec 2016 View
31 Dec 2015 View
31 Dec 2014
31 Dec 2013
31 Dec 2012 View
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007 View
31 Dec 2006
31 Dec 2005
31 Dec 2004

Other Documents

27 Oct 2016 CS01 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2 Nov 2015 AR01 11/10/15 FULL LIST
15 Oct 2014 AR01 11/10/14 FULL LIST
22 Oct 2013 AR01 11/10/13 FULL LIST
22 Oct 2012 AR01 11/10/12 FULL LIST
9 Aug 2012 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JOE MCLOUGHLIN / 09/08/2012
2 Jul 2012 CH01 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLOUGHLIN / 02/07/2012
26 Oct 2011 AR01 11/10/11 FULL LIST
14 Jul 2011 AD01 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
SIR ROBERT PEEL HOUSE
344/348 HIGH ROAD
ILFORD
ESSEX
IG1 1QP
12 Nov 2010 AR01 11/10/10 FULL LIST
22 Oct 2009 AR01 11/10/09 FULL LIST
22 Oct 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLOUGHLIN / 11/10/2009
22 Oct 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / JOE MCLOUGHLIN / 11/10/2009
22 Oct 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / SAM MCLOUGHLIN / 11/10/2009
22 Oct 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLOUGHLIN / 11/10/2009
22 Oct 2009 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MCLOUGHLIN / 11/10/2009
20 Oct 2008 363a RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
31 Oct 2007 363a RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
23 Oct 2006 363a RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
12 Oct 2005 363a RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
21 Oct 2004 363s RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
27 Aug 2004 225 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
23 Oct 2003 288b SECRETARY RESIGNED
23 Oct 2003 NEWINC INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION