- Company Overview for 00675273 LIMITED (00675273)
- Filing history for 00675273 LIMITED (00675273)
- People for 00675273 LIMITED (00675273)
- More for 00675273 LIMITED (00675273)
| 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) |
|---|---|---|---|
| 19 Dec 2001 | 288a | New director appointed | |
| 20 Nov 2001 | 363s | Return made up to 17/10/01; full list of members | |
| 01 Nov 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
| 22 May 2001 | 288a | New director appointed | |
| 31 Oct 2000 | AA | Accounts made up to 31 December 1999 | |
| 27 Oct 2000 | 363s | Return made up to 17/10/00; full list of members | |
| 01 Mar 2000 | 288b | Director resigned | |
| 01 Mar 2000 | 288a | New director appointed | |
| 20 Oct 1999 | 363s | Return made up to 17/10/99; full list of members | |
| 03 Aug 1999 | AA | Accounts made up to 31 December 1998 | |
| 16 Oct 1998 | 363s | Return made up to 17/10/98; full list of members | |
| 12 Oct 1998 | 287 | Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN | |
| 11 Aug 1998 | AA | Accounts made up to 31 December 1997 | |
| 03 Nov 1997 | 363s |
Return made up to 17/10/97; no change of members
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| 03 Nov 1997 | 288a | New secretary appointed | |
| 03 Nov 1997 | 288b | Secretary resigned | |
| 13 May 1997 | AA | Accounts made up to 31 December 1996 | |
| 29 Oct 1996 | 363s | Return made up to 17/10/96; full list of members | |
| 08 May 1996 | AA | Accounts made up to 31 December 1995 | |
| 17 Nov 1995 | 363s | Return made up to 17/10/95; no change of members | |
| 04 May 1995 | AA | Accounts made up to 31 December 1994 | |
| 21 Feb 1995 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 12 Dec 1994 | 287 |
Registered office changed on 12/12/94 from: po box 25 great braitch lane hatfield hertfordshire AL10 9PX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/12/94 from: po box 25 great braitch lane hatfield hertfordshire AL10 9PX |
| 03 Nov 1994 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/01 to 31/12 |