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00151652 LIMITED

Company number 00151652

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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)
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New secretary appointed;new director appointed
24 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned
14 Mar 2003 288b Director resigned
25 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
03 Feb 2003 288a New director appointed
30 Jan 2003 287 Registered office changed on 30/01/03 from: 1 the square stockley park uxbridge middlesex UB11 1TD
31 Oct 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288a New secretary appointed
01 Jun 2002 363a Return made up to 10/05/02; full list of members
23 Oct 2001 288a New secretary appointed
11 Sep 2001 288b Secretary resigned
11 Sep 2001 288a New director appointed
04 Sep 2001 288a New secretary appointed
24 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned