- Company Overview for 00451454 LIMITED (00451454)
- Filing history for 00451454 LIMITED (00451454)
- People for 00451454 LIMITED (00451454)
- Charges for 00451454 LIMITED (00451454)
- More for 00451454 LIMITED (00451454)
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) |
---|---|---|---|
17 Jul 1990 | AA | Full group accounts made up to 31 March 1989 | |
08 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Mar 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 |
01 Feb 1990 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
21 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Dec 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
13 Nov 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 |
31 Aug 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
22 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Jan 1989 | 363 |
Return made up to 18/11/88; full list of members
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|
Request DocumentReturn made up to 18/11/88; full list of members |
14 Dec 1988 | AA |
Full group accounts made up to 31 March 1988
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|
Request DocumentFull group accounts made up to 31 March 1988 |
25 Jan 1988 | 363 |
Return made up to 13/11/87; full list of members
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|
Request DocumentReturn made up to 13/11/87; full list of members |
12 Jan 1988 | AA |
Full group accounts made up to 31 March 1987
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 March 1987 |
07 Jan 1988 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jan 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
02 Nov 1987 | 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 |
29 Oct 1987 | 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 |
21 Oct 1987 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
24 Apr 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
08 Dec 1986 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Oct 1986 | AA |
Group of companies' accounts made up to 31 March 1986
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|
Request DocumentGroup of companies' accounts made up to 31 March 1986 |
23 Oct 1986 | 363 |
Return made up to 19/09/86; full list of members
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|
Request DocumentReturn made up to 19/09/86; full list of members |
19 Dec 1974 | MISC | Articles of association | |
25 Mar 1948 | NEWINC | Incorporation |