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00305290 LIMITED

Company number 00305290

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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)
13 Aug 1999 169 £ ic 47250/45780 22/07/99 £ sr 1470@1=1470
01 Jul 1999 AA Full accounts made up to 30 September 1998
01 Jul 1999 363s Return made up to 05/06/99; full list of members
04 Sep 1998 AUD Auditor's resignation
17 Jun 1998 AA Full accounts made up to 30 September 1997
17 Jun 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 1997 363a Return made up to 05/06/97; change of members; amend
29 Sep 1997 190 Location of debenture register
29 Sep 1997 353 Location of register of members
12 Jun 1997 AA Full accounts made up to 30 September 1996
12 Jun 1997 363s Return made up to 05/06/97; no change of members
12 Jun 1996 AA Full accounts made up to 30 September 1995
12 Jun 1996 363s Return made up to 05/06/96; change of members
12 Dec 1995 169 £ ic 52000/47250 29/11/95 £ sr 4750@1=4750
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1995 AA Full accounts made up to 30 September 1994
08 Jun 1995 363s Return made up to 05/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jul 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
31 May 1994 363s Return made up to 05/06/94; full list of members
  • 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 DocumentReturn made up to 05/06/94; full list of members
12 Oct 1993 363x Return made up to 05/06/93; 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 DocumentReturn made up to 05/06/93; full list of members
03 Aug 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
05 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1992 363a Return made up to 05/06/91; 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 DocumentReturn made up to 05/06/91; full list of members