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00841101 LIMITED

Company number 00841101

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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)
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Oct 2002 AA Accounts for a small company made up to 31 March 2002
11 Jan 2002 363s Return made up to 31/12/01; full list of members
07 Jan 2002 AA Accounts for a small company made up to 31 March 2001
24 Oct 2001 363s Return made up to 31/12/00; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Feb 2000 363(288) Director's particulars changed
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's particulars changed
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 1999 363s Return made up to 31/12/98; no change of members
27 Jan 1999 363(288) Director's particulars changed
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's particulars changed
20 Oct 1998 395 Particulars of mortgage/charge
09 Oct 1998 AA Accounts for a small company made up to 31 March 1998
10 Feb 1998 363s Return made up to 31/12/97; full list of members
16 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Oct 1997 395 Particulars of mortgage/charge
27 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 May 1997 123 £ nc 2000/4000 02/04/97
30 Jan 1997 AA Full accounts made up to 31 March 1996
21 Jan 1997 363s Return made up to 31/12/96; full list of members
21 Jan 1997 363(288) Director's particulars changed
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's particulars changed
13 Jan 1997 225(1) Accounting reference date extended from 29/03 to 31/03
11 Dec 1996 287 Registered office changed on 11/12/96 from: manor house chapel street devonport plymouth devon PL1 4DS
06 Mar 1996 363s Return made up to 31/12/95; no change 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 31/12/95; no change of members