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00425363 LIMITED

Company number 00425363

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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)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 20 connaught road hove east sussex BN3 3WB	View PDF Registered office changed on 10/10/96 from: 20 connaught road hove east sussex BN3 3WB - link opens in a new window - 1 page (1 page)
06 Jul 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 22 pages (22 pages)
12 May 1996	363s	Return made up to 03/05/96; full list of members	View PDF Return made up to 03/05/96; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 May 1995	AA	Full group accounts made up to 31 October 1994	View PDF Full group accounts made up to 31 October 1994 - link opens in a new window - 22 pages (22 pages)
10 May 1995	363s	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
30 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Jun 1994	AA	Full group accounts made up to 31 October 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 group accounts made up to 31 October 1993
14 Jun 1994	363s	Return made up to 14/05/94; 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 DocumentReturn made up to 14/05/94; no change of members
24 May 1993	AA	Full group accounts made up to 31 October 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 31 October 1992
24 May 1993	363b	Return made up to 14/05/93; 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 14/05/93; full list of members
04 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Jun 1992	AA	Full group accounts made up to 31 October 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 DocumentFull group accounts made up to 31 October 1991
17 Jun 1992	363s	Return made up to 14/05/92; no change of members 363(287) ‐ Registered office changed on 17/06/92 363(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 14/05/92; no change of members
16 Jul 1991	AA	Full group accounts made up to 31 October 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 DocumentFull group accounts made up to 31 October 1990
16 Jul 1991	363a	Return made up to 28/05/91; 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 DocumentReturn made up to 28/05/91; no change of members
05 Jun 1990	AA	Full group accounts made up to 31 October 1989 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 31 October 1989
05 Jun 1990	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
05 Jun 1990	363	Return made up to 14/05/90; 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 DocumentReturn made up to 14/05/90; full list of members
22 Dec 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 1989	363	Return made up to 16/06/89; 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 16/06/89; full list of members

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