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00451454 LIMITED

Company number 00451454

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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)
30 Oct 2000 AA Full group accounts made up to 31 March 2000
22 Dec 1999 363s Return made up to 18/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA Full group accounts made up to 31 March 1999
27 May 1999 395 Particulars of mortgage/charge
19 Apr 1999 403a Declaration of satisfaction of mortgage/charge
19 Apr 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 363a Return made up to 18/11/98; full list of members
29 Dec 1998 288c Director's particulars changed
22 Oct 1998 AA Full group accounts made up to 31 March 1998
13 Feb 1998 288c Director's particulars changed
13 Feb 1998 288a New secretary appointed
16 Dec 1997 288c Director's particulars changed
15 Dec 1997 363s Return made up to 18/11/97; change of members
31 Oct 1997 AA Full group accounts made up to 31 March 1997
10 Sep 1997 288a New secretary appointed
06 Jun 1997 288b Director resigned
06 Jun 1997 288b Director resigned
06 Jun 1997 288b Secretary resigned;director resigned
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Apr 1997 403a Declaration of satisfaction of mortgage/charge