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00629114 LIMITED

Company number 00629114

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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)
23 Aug 1989 AA Full accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 17/05/89; 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 17/05/89; full list of members
21 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 287 Registered office changed on 12/05/89 from: 32/38 earl street, london EC2A 2JD
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Request DocumentRegistered office changed on 12/05/89 from: 32/38 earl street, london EC2A 2JD
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 AA Full accounts made up to 31 December 1987
13 Dec 1988 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
26 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Oct 1987 363 Return made up to 22/05/87; 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 22/05/87; full list of members
29 Sep 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 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
14 Oct 1986 363 Return made up to 15/04/86; 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 15/04/86; full list of members