00224382 LIMITED

Company number 00224382

Date	Type	Description	View / Download
10 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Jun 2000	363a	Return made up to 01/06/00; full list of members	(6 pages)
18 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Jun 1999	363a	Return made up to 01/06/99; no change of members	(6 pages)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
04 Jun 1998	363a	Return made up to 01/06/98; full list of members	(6 pages)
05 Feb 1998	288a	New director appointed	(1 page)
16 Oct 1997	AA	Full accounts made up to 27 December 1996	(14 pages)
30 Sep 1997	AUD	Auditor's resignation	(2 pages)
03 Jul 1997	363a	Return made up to 01/06/97; full list of members	(6 pages)
18 Sep 1996	AA	Accounts made up to 29 December 1995	(3 pages)
03 Jul 1996	363a	Return made up to 01/06/96; no change of members	(5 pages)
10 May 1996	288	Director resigned	(1 page)
10 May 1996	288	New director appointed	(1 page)
17 Jul 1995	288	New director appointed	(2 pages)
27 Jun 1995	AA	Accounts made up to 30 December 1994	(3 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1995	363s	Return made up to 01/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
20 Jul 1994	AA	Full accounts made up to 31 December 1993 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
16 Jun 1994	363s	Return made up to 01/06/94; full list of members 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
16 Jun 1994	363(288)	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