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00542914 LIMITED

Company number 00542914

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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)
30 Sep 2002 288b Director resigned
11 Jun 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 288b Director resigned
30 Jan 2002 363a Return made up to 22/01/02; full list of members
21 Aug 2001 288a New director appointed
31 May 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 363a Return made up to 22/01/01; full list of members
07 Sep 2000 288b Director resigned
19 May 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 363a Return made up to 22/01/00; full list of members
05 Nov 1999 288c Director's particulars changed
28 May 1999 AA Full accounts made up to 31 December 1998
19 May 1999 403a Declaration of satisfaction of mortgage/charge
21 Feb 1999 288b Director resigned
02 Feb 1999 363a Return made up to 22/01/99; full list of members
18 Sep 1998 AUD Auditor's resignation
18 Sep 1998 AUD Auditor's resignation
21 May 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 288c Director's particulars changed
01 Feb 1998 363a Return made up to 22/01/98; full list of members
19 Aug 1997 288a New director appointed
14 Aug 1997 288b Director resigned
11 Jun 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363a Return made up to 22/01/97; full list of members
13 Jan 1997 CERTNM Company name changed colvern LIMITED\certificate issued on 14/01/97