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00518137 LIMITED

Company number 00518137

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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 Feb 2002 363s Return made up to 02/02/02; full list of members
04 Feb 2002 288b Director resigned
06 Dec 2001 288c Secretary's particulars changed
16 Oct 2001 288a New director appointed
02 Oct 2001 288b Director resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned
06 Sep 2001 287 Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ
29 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
17 Jul 2001 AA Full accounts made up to 31 December 2000
30 May 2001 288a New director appointed
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
09 Feb 2001 363s Return made up to 02/02/01; full list of members
09 Jan 2001 288b Director resigned
16 Oct 2000 288a New director appointed
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 288b Director resigned
16 Mar 2000 288a New director appointed
09 Feb 2000 363a Return made up to 02/02/00; full list of members
31 Jan 2000 288a New director appointed
29 Jan 2000 288a New director appointed