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00559767 LIMITED

Company number 00559767

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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)
11 Jun 2002 363a Return made up to 13/05/02; full list of members
11 Jun 2002 AA Full accounts made up to 31 December 2001
11 Feb 2002 288a New director appointed
24 Jan 2002 288b Director resigned
10 Jul 2001 AUD Auditor's resignation
10 Jul 2001 AA Full accounts made up to 31 December 2000
17 May 2001 363a Return made up to 13/05/01; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
23 May 2000 363a Return made up to 13/05/00; full list of members
09 Sep 1999 363a Return made up to 05/09/99; full list of members
07 Jul 1999 AA Full accounts made up to 31 December 1998
08 Sep 1998 363a Return made up to 05/09/98; full list of members
30 Jun 1998 AA Full accounts made up to 31 December 1997
19 May 1998 287 Registered office changed on 19/05/98 from: renslade house whitfield street gloucester GL1 1NA
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
12 Sep 1997 363s Return made up to 05/09/97; no change 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 05/09/97; no change of members
12 Sep 1997 363(288) Secretary'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 DocumentSecretary's particulars changed
08 Jul 1997 AA Full accounts made up to 31 December 1996
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
23 Sep 1996 363s Return made up to 05/09/96; full list of members