- Company Overview for 00629114 LIMITED (00629114)
- Filing history for 00629114 LIMITED (00629114)
- People for 00629114 LIMITED (00629114)
- Charges for 00629114 LIMITED (00629114)
- More for 00629114 LIMITED (00629114)
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) |
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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
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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
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 20/07/88; full list of members |
26 Jul 1988 | 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 |
18 Jul 1988 | 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 |
21 Jun 1988 | 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 Apr 1988 | 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 |
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
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
Request DocumentDirector resigned |
14 Oct 1986 | 363 |
Return made up to 15/04/86; full list of members
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Request DocumentReturn made up to 15/04/86; full list of members |