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00741078 LIMITED

Company number 00741078

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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)
21 Oct 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 03/05/02; full list of members
03 Apr 2002 288b Director resigned
23 Oct 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 03/05/01; full list of members
19 Dec 2000 288c Director's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
23 May 2000 363s Return made up to 03/05/00; full list of members
17 May 1999 363s Return made up to 03/05/99; no change of members
07 May 1999 AA Full accounts made up to 31 December 1998
13 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
08 Jan 1999 AAMD Amended full accounts made up to 31 December 1997
24 Dec 1998 AUD Auditor's resignation
10 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
30 Sep 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear
19 Jun 1998 288b Director resigned
19 May 1998 363s Return made up to 03/05/98; no change of members
02 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1998 288c Director's particulars changed
29 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 288b Director resigned