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00576124 LIMITED

Company number 00576124

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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 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 03/03/05; full list of members
02 Sep 2004 AA Accounts for a small company made up to 31 December 2003
10 Mar 2004 363s Return made up to 03/03/04; full list of members
04 Aug 2003 AA Accounts for a small company made up to 31 December 2002
21 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 AA Accounts for a small company made up to 31 December 2001
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 363s Return made up to 23/03/02; full list of members
12 Mar 2002 88(2)R Ad 31/03/01--------- £ si 200@1=200 £ ic 8000/8200
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 123 £ nc 20000/20200 31/03/01
16 Jun 2001 AA Accounts for a small company made up to 31 December 2000
30 May 2001 363s Return made up to 23/03/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 31 December 1999
25 May 2000 288a New secretary appointed;new director appointed
25 May 2000 169 £ ic 20000/8000 31/03/00 £ sr 12000@1=12000
05 May 2000 288b Secretary resigned;director resigned
03 Apr 2000 363s Return made up to 23/03/00; full list of members
07 Jul 1999 AA Accounts for a small company made up to 31 December 1998
16 Apr 1999 363s Return made up to 23/03/99; no change of members
15 Sep 1998 AA Accounts for a small company made up to 31 December 1997