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00538942 LIMITED

Company number 00538942

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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)
01 Feb 1999	AA	Full accounts made up to 28 March 1998	View PDF Full accounts made up to 28 March 1998 - link opens in a new window - 15 pages (15 pages)
23 Dec 1998	363s	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Feb 1998	AA	Full accounts made up to 29 March 1997	View PDF Full accounts made up to 29 March 1997 - link opens in a new window - 16 pages (16 pages)
02 Jan 1998	363s	Return made up to 13/12/97; no change of members	View PDF Return made up to 13/12/97; no change of members - link opens in a new window - 6 pages (6 pages)
26 Jan 1997	AA	Full accounts made up to 30 March 1996	View PDF Full accounts made up to 30 March 1996 - link opens in a new window - 17 pages (17 pages)
10 Jan 1997	363s	Return made up to 13/12/96; full list of members	View PDF Return made up to 13/12/96; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	363s	Return made up to 13/12/95; full list of members	View PDF Return made up to 13/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Nov 1995	AA	Full accounts made up to 1 April 1995	View PDF Full accounts made up to 1 April 1995 - link opens in a new window - 17 pages (17 pages)
17 Jan 1995	AA	Full accounts made up to 26 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 26 March 1994
09 Jan 1995	363s	Return made up to 13/12/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
02 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 Mar 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
25 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
13 Jan 1994	363s	Return made up to 13/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Sep 1993	AA	Full accounts made up to 27 March 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 DocumentFull accounts made up to 27 March 1993
03 Feb 1993	288	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 DocumentNew director appointed
05 Jan 1993	363s	Return made up to 13/12/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Sep 1992	AA	Full accounts made up to 28 March 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 DocumentFull accounts made up to 28 March 1992
09 Apr 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jan 1992	363s	Return made up to 13/12/91; no change of members 363(288) ‐ Director's particulars changed 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 13/12/91; no change of members
24 Jul 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1991

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