- Company Overview for 00409775 LIMITED (00409775)
- Filing history for 00409775 LIMITED (00409775)
- People for 00409775 LIMITED (00409775)
- Charges for 00409775 LIMITED (00409775)
- Insolvency for 00409775 LIMITED (00409775)
- More for 00409775 LIMITED (00409775)
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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27 May 1993 | AA |
Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993 |
14 Jul 1992 | 363x |
Return made up to 20/06/92; full list of members
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|
Request DocumentReturn made up to 20/06/92; full list of members |
02 Jun 1992 | AA |
Full accounts made up to 1 February 1992
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|
Request DocumentFull accounts made up to 1 February 1992 |
22 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1992 | RESOLUTIONS |
Resolutions
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19 Dec 1991 | AA |
Full accounts made up to 2 February 1991
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|
Request DocumentFull accounts made up to 2 February 1991 |
15 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jul 1991 | 363x |
Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members |
29 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1991 | 287 |
Registered office changed on 25/03/91 from: clayton road hayes middx UB3 1HS
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Request DocumentRegistered office changed on 25/03/91 from: clayton road hayes middx UB3 1HS |
20 Dec 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
21 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Aug 1990 | 363 |
Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members |
07 Aug 1990 | AA |
Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990 |
26 Jun 1990 | 363 |
Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members |
31 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1990 | AA |
Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989 |
22 Feb 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01 |