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457407 LIMITED

Company number 00457407

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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)
09 May 1995 288 Secretary's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 395 Particulars of mortgage/charge
30 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
25 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 363a Return made up to 31/05/93; no change of members
12 Feb 1993 395 Particulars of mortgage/charge
08 Oct 1992 363x Return made up to 28/09/92; change of members
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Request DocumentReturn made up to 28/09/92; change of members
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Nov 1991 363x Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
29 Jan 1990 287 Registered office changed on 29/01/90 from: castle works, cardiff CF1 5XQ
29 Jan 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
07 Dec 1989 AA Accounts made up to 31 December 1988
30 Nov 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
25 Oct 1988 AA Accounts made up to 31 December 1987
24 Feb 1988 AA Accounts made up to 31 December 1986
10 Nov 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members