00426414 LIMITED

Company number 00426414

Date	Type	Description	View / Download
03 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 2003	363s	Return made up to 22/11/02; full list of members	(7 pages)
19 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
28 Nov 2001	363s	Return made up to 22/11/01; full list of members	(6 pages)
14 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
28 Nov 2000	363s	Return made up to 22/11/00; full list of members	(6 pages)
09 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(15 pages)
06 Jul 2000	288b	Director resigned	(1 page)
10 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
29 Feb 2000	288b	Secretary resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(22 pages)
24 Dec 1999	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/12/99	(7 pages)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(22 pages)
12 Jan 1999	CERTNM	Company name changed usf LIMITED\certificate issued on 12/01/99	(2 pages)
22 Dec 1998	363s	Return made up to 22/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(22 pages)
22 Dec 1997	363s	Return made up to 22/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
16 May 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288b	Director resigned	(1 page)