- Company Overview for 00241018 LIMITED (00241018)
- Filing history for 00241018 LIMITED (00241018)
- People for 00241018 LIMITED (00241018)
- Charges for 00241018 LIMITED (00241018)
- More for 00241018 LIMITED (00241018)
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) |
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27 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
01 Mar 1995 | AA | Full accounts made up to 30 April 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | 363s |
Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members |
11 May 1994 | 287 |
Registered office changed on 11/05/94 from: rhm centre, p o box 178, 67 alma road, windsor berks SL4 3ST
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Request DocumentRegistered office changed on 11/05/94 from: rhm centre, p o box 178, 67 alma road, windsor berks SL4 3ST |
06 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Mar 1994 | AA | Full accounts made up to 1 May 1993 | |
28 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Dec 1993 | 363s |
Return made up to 17/11/93; no change of members
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Request DocumentReturn made up to 17/11/93; no change of members |
27 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jun 1993 | AA | Full accounts made up to 5 September 1992 | |
14 May 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Apr 1993 | 225(1) |
Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04 |
15 Dec 1992 | 363s |
Return made up to 17/11/92; no change of members
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Request DocumentReturn made up to 17/11/92; no change of members |
10 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Jun 1992 | AA | Full accounts made up to 31 August 1991 | |
19 Dec 1991 | 363b |
Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members |
30 Jun 1991 | AA | Full accounts made up to 1 September 1990 | |
07 Jun 1991 | 88(2)R |
Ad 07/05/91--------- £ si 55000000@1=55000000 £ ic 45000000/100000000
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Request DocumentAd 07/05/91--------- £ si 55000000@1=55000000 £ ic 45000000/100000000 |
07 Jun 1991 | 123 |
Nc inc already adjusted 07/05/91
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Request DocumentNc inc already adjusted 07/05/91 |
07 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1990 | 363 |
Return made up to 17/11/90; no change of members
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Request DocumentReturn made up to 17/11/90; no change of members |
20 Nov 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
18 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |