- Company Overview for 00026466 LIMITED (00026466)
- Filing history for 00026466 LIMITED (00026466)
- People for 00026466 LIMITED (00026466)
- Charges for 00026466 LIMITED (00026466)
- Insolvency for 00026466 LIMITED (00026466)
- Registers for 00026466 LIMITED (00026466)
- More for 00026466 LIMITED (00026466)
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) |
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11 Mar 2005 | 363a | Return made up to 22/02/05; full list of members | |
28 Oct 2004 | AA | Accounts for a dormant company made up to 3 January 2004 | |
13 May 2004 | 363a | Return made up to 22/02/04; full list of members | |
30 Oct 2003 | AA | Accounts for a dormant company made up to 28 December 2002 | |
03 Apr 2003 | 363s | Return made up to 22/02/03; full list of members | |
05 Nov 2002 | AA | Accounts for a dormant company made up to 29 December 2001 | |
28 May 2002 | 288a | New director appointed | |
13 Mar 2002 | 363s | Return made up to 22/02/02; full list of members | |
27 Oct 2001 | AA | Accounts for a dormant company made up to 30 December 2000 | |
26 Jul 2001 | 288c | Director's particulars changed | |
17 Jul 2001 | 287 | Registered office changed on 17/07/01 from: 30 millbank, london, SW1P 4WY | |
17 Jul 2001 | 287 | Registered office changed on 17/07/01 from: 15 great marlborough street, london, W1V 1AF | |
27 Feb 2001 | 363a | Return made up to 22/02/01; full list of members | |
14 Feb 2001 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
06 Feb 2001 | RESOLUTIONS |
Resolutions
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|
06 Feb 2001 | 288b | Director resigned | |
06 Feb 2001 | 288b | Director resigned | |
06 Feb 2001 | 288b | Director resigned | |
06 Feb 2001 | 288a | New director appointed | |
23 Jan 2001 | 288b | Director resigned | |
23 Jan 2001 | 288b | Director resigned | |
23 Jan 2001 | 288b | Director resigned | |
23 Jan 2001 | AA | Accounts for a dormant company made up to 1 April 2000 | |
19 Jan 2001 | RESOLUTIONS |
Resolutions
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|
14 Apr 2000 | 353 | Location of register of members |