00585987 LIMITED

Company number 00585987

Date	Type	Description	View / Download
29 Nov 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288b	Director resigned	(1 page)
09 Mar 2004	363a	Return made up to 28/01/04; full list of members	(6 pages)
08 Mar 2004	288c	Director's particulars changed	(1 page)
06 Mar 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
14 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	363a	Return made up to 28/01/03; full list of members	(6 pages)
07 Jan 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
24 May 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	363a	Return made up to 28/01/02; full list of members	(6 pages)
04 Mar 2002	353	Location of register of members	(1 page)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 1 kelvin close birchwood science park north warrington cheshire WA3 7PB	(1 page)
27 Dec 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
18 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288c	Director's particulars changed	(1 page)
09 Jul 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
06 Jul 2001	288b	Director resigned	(1 page)
21 Jun 2001	AA	Full accounts made up to 2 July 1999	(19 pages)
05 Feb 2001	363a	Return made up to 28/01/01; full list of members	(6 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: post office lane beaconsfield HP9 1QA	(1 page)
03 May 2000	244	Delivery ext'd 3 mth 02/07/99	(1 page)
25 Feb 2000	363a	Return made up to 28/01/00; no change of members	(6 pages)