- Company Overview for 00128058 LIMITED (00128058)
- Filing history for 00128058 LIMITED (00128058)
- People for 00128058 LIMITED (00128058)
- Charges for 00128058 LIMITED (00128058)
- Insolvency for 00128058 LIMITED (00128058)
- More for 00128058 LIMITED (00128058)
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) |
---|---|---|---|
10 Aug 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
29 Apr 2004 | 363a | Return made up to 13/04/04; full list of members | |
28 Apr 2004 | AA | Accounts for a dormant company made up to 30 June 2003 | |
29 Oct 2003 | 288a | New director appointed | |
16 Oct 2003 | 288b | Director resigned | |
18 Sep 2003 | 288c | Director's particulars changed | |
13 May 2003 | 363a | Return made up to 13/04/03; full list of members | |
23 Apr 2003 | 288b | Director resigned | |
13 Apr 2003 | 288b | Director resigned | |
24 Mar 2003 | AA | Accounts for a dormant company made up to 30 June 2002 | |
20 May 2002 | 288a | New director appointed | |
13 May 2002 | 363a | Return made up to 13/04/02; full list of members | |
25 Apr 2002 | AA | Accounts for a dormant company made up to 30 June 2001 | |
08 Apr 2002 | 288a | New secretary appointed | |
05 Apr 2002 | 288b | Secretary resigned | |
08 Jul 2001 | 288b | Director resigned | |
08 Jul 2001 | 363a | Return made up to 13/04/01; no change of members | |
01 May 2001 | AA | Full accounts made up to 30 June 2000 | |
19 Feb 2001 | 287 | Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG | |
20 Jan 2001 | 288a | New director appointed | |
17 Jan 2001 | 288a | New director appointed | |
22 Dec 2000 | 288b | Secretary resigned | |
22 Dec 2000 | 288b | Secretary resigned | |
21 Dec 2000 | 288a | New secretary appointed | |
10 May 2000 | 363a | Return made up to 13/04/00; no change of members |