00128058 LIMITED

Company number 00128058

Date	Type	Description	View / Download
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
24 May 1999	AUD	Auditor's resignation	(4 pages)
12 May 1999	363a	Return made up to 13/04/99; full list of members	(8 pages)
12 May 1999	363(353)	Location of register of members address changed 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
28 Apr 1999	353	Location of register of members	(1 page)
11 Mar 1999	288c	Secretary's particulars changed	(1 page)
02 Feb 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
14 May 1998	363a	Return made up to 13/04/98; full list of members	(7 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 39 portman square, london, W1H 0EE	(1 page)
07 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
20 Oct 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	288a	New secretary appointed	(2 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
24 Jul 1997	288c	Director's particulars changed 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
24 Jun 1997	288c	Director's particulars changed	(1 page)
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	363a	Return made up to 13/04/97; full list of members	(7 pages)
29 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
16 Apr 1996	363x	Return made up to 13/04/96; no change of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next