00463272 LIMITED

Company number 00463272

Date	Type	Description	View / Download
08 Feb 2000	288a	New director appointed	(3 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
21 Jul 1999	363a	Return made up to 01/07/99; no change of members	(5 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
08 Oct 1998	288b	Director resigned	(1 page)
30 Jul 1998	363a	Return made up to 01/07/98; change of members	(7 pages)
26 Jan 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
16 Jul 1997	363a	Return made up to 01/07/97; full list of members	(7 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288b	Director resigned	(1 page)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Jul 1996	363a	Return made up to 01/07/96; no change of members	(6 pages)
04 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
04 Sep 1995	288	Director resigned;new director appointed	(2 pages)
13 Jul 1995	363x	Return made up to 01/07/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
11 Nov 1994	AA	Full accounts made up to 31 December 1993 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
07 Jul 1994	363x	Return made up to 01/07/94; full list of members 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
16 Nov 1993	288	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 Document
02 Aug 1993	288	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 Document
02 Aug 1993	AA	Full accounts made up to 31 December 1992 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
08 Jul 1993	363x	Return made up to 01/07/93; no change of members 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
22 Feb 1993	287	Registered office changed on 22/02/93 from: caltex house, knightsbridge green, london SW1X 7QJ 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