00473581 LIMITED

Company number 00473581

Date	Type	Description	View / Download
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
07 May 2002	363a	Return made up to 16/04/02; full list of members	(5 pages)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
23 Apr 2001	363a	Return made up to 16/04/01; full list of members	(3 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: granada house ampthill road bedford MK42 9QQ	(1 page)
18 Jul 2000	AA	Accounts made up to 30 September 1999	(5 pages)
14 Jul 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(18 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
06 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Jun 2000	MA	Memorandum and Articles of Association	(4 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 May 2000	363a	Return made up to 16/04/00; full list of members	(3 pages)
23 Jun 1999	AA	Accounts made up to 30 September 1998	(5 pages)
17 May 1999	363a	Return made up to 16/04/99; no change of members	(4 pages)
20 Oct 1998	288c	Director's particulars changed	(1 page)
28 May 1998	363a	Return made up to 16/04/98; no change of members
27 May 1998	AA	Accounts made up to 30 September 1997	(5 pages)
23 May 1997	363a	Return made up to 28/04/97; full list of members	(6 pages)
14 May 1997	AA	Accounts made up to 30 September 1996	(5 pages)
23 Jun 1996	363a	Return made up to 28/04/96; no change of members	(5 pages)
23 Apr 1996	AA	Accounts made up to 30 September 1995	(5 pages)
15 Apr 1996	288	Director resigned	(1 page)
21 Nov 1995	288	New director appointed	(3 pages)

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