00222648 LIMITED

Company number 00222648

Date	Type	Description	View / Download
22 Dec 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 1 bruton street london W1J 6AQ	(1 page)
26 Sep 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
26 Sep 2000	363(287)	Registered office changed on 26/09/00 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
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
02 Nov 1999	363a	Return made up to 21/09/99; full list of members	(7 pages)
13 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
29 Dec 1998	288c	Director's particulars changed	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	363a	Return made up to 21/09/98; no change of members	(9 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
23 Oct 1997	363a	Return made up to 21/09/97; no change of members	(9 pages)
07 Jan 1997	AA	Full accounts made up to 31 March 1996	(7 pages)
20 Oct 1996	363a	Return made up to 21/09/96; full list of members	(10 pages)
21 Dec 1995	AA	Full accounts made up to 31 March 1995	(7 pages)
27 Sep 1995	363x	Return made up to 21/09/95; no change of members	(6 pages)
31 Jan 1995	AA	Full accounts made up to 31 March 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(141 pages)

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