- Company Overview for 00362087 LIMITED (00362087)
- Filing history for 00362087 LIMITED (00362087)
- People for 00362087 LIMITED (00362087)
- Charges for 00362087 LIMITED (00362087)
- More for 00362087 LIMITED (00362087)
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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14 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
13 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
07 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
26 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Feb 1991 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
27 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Sep 1990 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
21 Jun 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04 |
31 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 May 1990 | 287 |
Registered office changed on 31/05/90 from: 29 linkfield lane redhill surrey RH1 1JH
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Request DocumentRegistered office changed on 31/05/90 from: 29 linkfield lane redhill surrey RH1 1JH |
27 Feb 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
27 Feb 1990 | 363 |
Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members |
07 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Mar 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
03 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Jan 1989 | 363 |
Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members |
07 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
04 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |