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00269496 LIMITED

Company number 00269496

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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)
23 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
10 Jul 2003 363s Return made up to 12/06/03; full list of members
07 Jul 2003 288a New director appointed
06 May 2003 244 Delivery ext'd 3 mth 30/09/02
19 Feb 2003 288a New director appointed
30 Oct 2002 AA Group of companies' accounts made up to 30 September 2001
19 Aug 2002 288a New director appointed
04 Aug 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2002 AUD Auditor's resignation
05 Apr 2002 244 Delivery ext'd 3 mth 30/09/01
03 Jan 2002 288b Secretary resigned
03 Jan 2002 288a New secretary appointed
12 Nov 2001 AA Group of companies' accounts made up to 30 September 2000
08 Oct 2001 288b Director resigned
08 Oct 2001 288a New director appointed
18 Jul 2001 363s Return made up to 12/06/01; full list of members
29 Mar 2001 244 Delivery ext'd 3 mth 30/09/00
03 Nov 2000 288a New secretary appointed
16 Aug 2000 AA Full group accounts made up to 30 September 1999
11 Jul 2000 363s Return made up to 12/06/00; full list of members
11 Jul 2000 288a New secretary appointed
11 Jul 2000 288b Secretary resigned
15 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned
18 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/04/00
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