428628 LIMITED

Company number 00428628

Date	Type	Description	View / Download
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
26 Oct 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Oct 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
19 Mar 1999	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 Oct 1998	363s	Return made up to 22/10/98; no change of members	(4 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Oct 1997	363s	Return made up to 22/10/97; no change of members	(4 pages)
24 Apr 1997	288b	Director resigned	(1 page)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
23 Oct 1996	363s	Return made up to 22/10/96; full list of members	(6 pages)
19 Oct 1995	363s	Return made up to 22/10/95; no change of members	(4 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
12 Oct 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
12 Oct 1994	363s	Return made up to 22/10/94; no change of members 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 Document
31 Oct 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
31 Oct 1993	363s	Return made up to 22/10/93; full list of members 363(287) ‐ Registered office changed on 31/10/93 363(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 Document