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00475198 LIMITED

Company number 00475198

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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)
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Aug 2003 395 Particulars of mortgage/charge
19 Nov 2002 363s Return made up to 06/11/02; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Nov 2001 363s Return made up to 06/11/01; full list of members
10 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Nov 2000 363s Return made up to 06/11/00; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Nov 1999 363s Return made up to 06/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Oct 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 288c Secretary's particulars changed
14 May 1999 288a New secretary appointed
14 May 1999 288b Secretary resigned
16 Nov 1998 363s Return made up to 06/11/98; full list of members
24 Apr 1998 AA Full accounts made up to 28 June 1997
22 Apr 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
12 Nov 1997 363s Return made up to 06/11/97; full list of members
24 Apr 1997 AA Full accounts made up to 29 June 1996
16 Dec 1996 363s Return made up to 06/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1996 AA Full accounts made up to 1 July 1995