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00491501 LIMITED

Company number 00491501

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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)
21 Oct 2005 AA Accounts for a dormant company made up to 2 January 2005
28 Jan 2005 363s Return made up to 30/12/04; full list of members
13 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 363s Return made up to 30/12/03; full list of members
17 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jun 2003 288a New secretary appointed
14 Jun 2003 288b Secretary resigned
12 Mar 2003 363s Return made up to 30/12/02; full list of members
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Feb 2002 363s Return made up to 30/12/01; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Feb 2001 363s Return made up to 30/12/00; full list of members
22 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Feb 2000 363s Return made up to 30/12/99; full list of members
05 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jan 1999 363s Return made up to 30/12/98; no change of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Apr 1998 363s Return made up to 30/12/97; 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 DocumentReturn made up to 30/12/97; full list of members
31 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Mar 1997 363s Return made up to 30/12/96; no change of members
11 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Dec 1996 AUD Auditor's resignation
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Aug 1996 363s Return made up to 30/12/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994