00339806 LIMITED

Company number 00339806

Date	Type	Description	View / Download
16 Dec 1997	363s	Return made up to 15/11/97; no change of members	(6 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
05 Dec 1996	AA	Full group accounts made up to 30 April 1996	(15 pages)
05 Dec 1996	363s	Return made up to 15/11/96; change of members	(8 pages)
04 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
22 Dec 1995	AA	Full group accounts made up to 30 April 1995	(16 pages)
21 Nov 1995	363s	Return made up to 15/11/95; full list of members 363(287) ‐ Registered office changed on 21/11/95	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
05 Dec 1994	AA	Full group accounts made up to 30 April 1994	(15 pages)
05 Dec 1994	363s	Return made up to 15/11/94; change of members	(8 pages)
01 Dec 1993	AA	Full accounts made up to 30 April 1993	(16 pages)
01 Dec 1993	363s	Return made up to 15/11/93; no change of members	(6 pages)
18 Nov 1992	AA	Full group accounts made up to 30 April 1992	(16 pages)
18 Nov 1992	363s	Return made up to 15/11/92; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Nov 1991	AA	Full group accounts made up to 30 April 1991 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
22 Nov 1991	363b	Return made up to 15/11/91; 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 Document
23 Nov 1990	AA	Full accounts made up to 30 April 1990 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
23 Nov 1990	363	Return made up to 15/11/90; 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
12 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jan 1990	AA	Full accounts made up to 30 April 1989	(15 pages)
18 Jan 1990	363	Return made up to 29/11/89; no change 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