00030048 LIMITED

Company number 00030048

Date	Type	Description	View / Download
18 Oct 2004	363a	Return made up to 01/10/04; full list of members	(5 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 28 December 2002	(5 pages)
09 Oct 2003	363a	Return made up to 01/10/03; full list of members	(5 pages)
30 Jan 2003	AA	Full accounts made up to 30 March 1985	(9 pages)
30 Jan 2003	AA	Full accounts made up to 31 March 1984	(9 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 29 December 2001	(5 pages)
28 Oct 2002	363s	Return made up to 01/10/02; full list of members	(6 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 30 December 2000	(5 pages)
03 Oct 2001	363a	Return made up to 01/10/01; full list of members	(2 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF	(1 page)
14 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
23 Jan 2001	AA	Accounts for a dormant company made up to 1 April 2000	(5 pages)
12 Oct 2000	363a	Return made up to 01/10/00; full list of members	(2 pages)
14 Apr 2000	353	Location of register of members	(1 page)
14 Apr 2000	190	Location of debenture register	(1 page)
29 Mar 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD	(1 page)
04 Feb 2000	AA	Accounts for a dormant company made up to 3 April 1999	(5 pages)
02 Nov 1999	363a	Return made up to 01/10/99; full list of members	(7 pages)
12 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Jan 1999	AA	Accounts for a dormant company made up to 28 March 1998	(5 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
22 Oct 1998	288c	Director's particulars changed	(1 page)