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781416 LIMITED

Company number 00781416

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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)
02 Nov 2005 363s Return made up to 25/10/05; full list of members
25 Nov 2004 363s Return made up to 25/10/04; full list of members
08 May 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 AA Full accounts made up to 31 December 2002
14 Dec 2003 288b Director resigned
21 Nov 2003 363s Return made up to 25/10/03; full list of members
27 Sep 2003 288a New director appointed
06 Mar 2003 AUD Auditor's resignation
09 Feb 2003 288b Director resigned
09 Feb 2003 288a New director appointed
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288a New secretary appointed
27 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
05 Nov 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 287 Registered office changed on 05/09/02 from: metropolitan house 1 hagley road five ways birmingham B16 8RG
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288b Secretary resigned
22 Mar 2002 AUD Auditor's resignation
14 Mar 2002 288c Secretary's particulars changed
26 Feb 2002 363s Return made up to 25/10/01; no change of members
15 Jan 2002 287 Registered office changed on 15/01/02 from: vantage point 20 upper portland street birmingham B6 5TW
03 Dec 2001 288b Director resigned
16 Nov 2001 288a New director appointed
25 Oct 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 288b Director resigned