00026466 LIMITED

Company number 00026466

Date	Type	Description	View / Download
24 Mar 2000	287	Registered office changed on 24/03/00 from: 15 marylebone road, london, NW1 5JD	(1 page)
14 Mar 2000	363a	Return made up to 22/02/00; full list of members	(3 pages)
04 Feb 2000	AA	Full accounts made up to 3 April 1999	(17 pages)
26 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 1999	353	Location of register of members	(1 page)
01 May 1999	287	Registered office changed on 01/05/99 from: brockhurst crescent, bescot, walsall, west midlands WS5 4AX	(1 page)
18 Apr 1999	363a	Return made up to 22/02/99; full list of members	(7 pages)
07 Apr 1999	288c	Director's particulars changed	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
28 Jan 1999	AA	Full accounts made up to 28 March 1998	(18 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	363s	Return made up to 22/02/98; full list of members	(6 pages)
09 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
01 May 1997	AUD	Auditor's resignation	(2 pages)
14 Mar 1997	AA	Full accounts made up to 30 September 1996	(17 pages)