00068275 LIMITED

Company number 00068275

Date	Type	Description	View / Download
19 Oct 2001	288b	Director resigned	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
23 Nov 2000	363s	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
05 Nov 1999	363s	Return made up to 02/11/99; full list of members	(7 pages)
25 May 1999	AUD	Auditor's resignation	(1 page)
19 Apr 1999	AUD	Auditor's resignation	(1 page)
29 Dec 1998	363s	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
05 May 1998	288a	New director appointed	(2 pages)
05 May 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288b	Director resigned	(1 page)
03 Apr 1998	288a	New director 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 Jan 1998	363s	Return made up to 02/11/97; full list of members	(7 pages)
02 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
31 Oct 1997	CERTNM	Company name changed matthew swain,LIMITED\certificate issued on 03/11/97	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
15 Nov 1996	363s	Return made up to 02/11/96; no change of members	(4 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
26 Jul 1996	363s	Return made up to 02/11/95; full list of members	(6 pages)
28 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
13 Jan 1995	363s	Return made up to 02/11/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
11 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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