00368132 LIMITED

Company number 00368132

Date	Type	Description	View / Download
12 Apr 2001	363s	Return made up to 21/03/01; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
24 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2000	363s	Return made up to 21/03/00; full list of members	(6 pages)
06 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
06 Sep 1999	287	Registered office changed on 06/09/99 from: station works fenny compton near leamington spa warwickshire CV33 0XB	(1 page)
26 Apr 1999	363s	Return made up to 21/03/99; no change of members	(4 pages)
28 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 Apr 1998	363s	Return made up to 21/03/98; full list of members	(6 pages)
05 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
08 Jun 1997	288b	Director resigned	(1 page)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: mariner tamworth staffordshire B79 7UL	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	363a	Return made up to 21/03/97; full list of members	(6 pages)
27 Apr 1997	288c	Secretary's particulars changed	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
22 Dec 1996	288b	Secretary resigned	(1 page)