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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)
04 Nov 1996 288a New director appointed
04 Nov 1996 288b Director resigned
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
07 Jun 1996 AA Full accounts made up to 31 December 1995
14 Feb 1996 363x Return made up to 22/01/96; full list of members
15 Jun 1995 AA Full accounts made up to 31 December 1994
05 Jun 1995 288 Director resigned
23 Feb 1995 363x Return made up to 22/01/95; 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 22/01/95; full list of members
23 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 287 Registered office changed on 13/07/94 from: 2 cramptons road sevenoaks kent TN14 5DS
04 Jul 1994 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
04 Jul 1994 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
17 Jun 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
17 Feb 1994 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
17 Feb 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
13 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
18 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/01/93; full list of members
20 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed