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00117548 LIMITED

Company number 00117548

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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)
27 May 2004 288b Director resigned
20 Feb 2004 AA Full accounts made up to 31 March 2003
17 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 395 Particulars of mortgage/charge
04 Nov 2003 363s Return made up to 30/09/03; full list of members
01 Jun 2003 AUD Auditor's resignation
27 Oct 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 363s Return made up to 30/09/02; full list of members
17 May 2002 287 Registered office changed on 17/05/02 from: redhouse glassworks, stourbridge, west midlands, DY8 4AA
16 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
28 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
16 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed
01 Nov 2000 363s Return made up to 30/09/00; full list of members
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Director resigned
04 Aug 2000 AA Full accounts made up to 31 December 1999
26 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1998 288b Director resigned