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00066862 LIMITED

Company number 00066862

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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)
17 Nov 2004 AA Group of companies' accounts made up to 31 January 2004
10 Sep 2004 288a New director appointed
30 Jul 2004 363s Return made up to 12/07/04; change of members
19 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
19 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2003 288b Director resigned
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
17 Oct 2002 AA Group of companies' accounts made up to 31 January 2002
08 Oct 2002 288a New director appointed
13 Sep 2002 288a New director appointed
17 Jul 2002 363s Return made up to 12/07/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 May 2002 288b Director resigned
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New secretary appointed
10 Oct 2001 AA Group of companies' accounts made up to 31 January 2001
05 Oct 2001 363s Return made up to 12/07/01; change of members
04 May 2001 288b Director resigned
04 May 2001 288a New secretary appointed
30 Nov 2000 AA Full group accounts made up to 31 January 2000
10 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Jul 2000 288a New director appointed
04 Dec 1999 AA Full group accounts made up to 31 January 1999
11 Aug 1999 363s Return made up to 12/07/99; change of members
19 Mar 1999 395 Particulars of mortgage/charge
01 Dec 1998 AA Full group accounts made up to 31 January 1998