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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)
17 Jan 1996 AA Full accounts made up to 31 March 1995
12 Jun 1995 288 Director resigned
16 Feb 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
24 Feb 1994 363(287) Registered office changed on 24/02/94
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Request DocumentRegistered office changed on 24/02/94
24 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1993 288 New director appointed
07 Oct 1993 288 New director appointed
17 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 288 New secretary appointed
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02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Mar 1991 AA Full accounts made up to 29 March 1990
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Request DocumentFull accounts made up to 29 March 1990
18 Sep 1990 287 Registered office changed on 18/09/90 from: phoenix hse notte st plymouth devon PL1 2RA
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Request DocumentRegistered office changed on 18/09/90 from: phoenix hse notte st plymouth devon PL1 2RA
24 May 1990 AA Full accounts made up to 29 March 1989
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Request DocumentFull accounts made up to 29 March 1989
23 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 29/03
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Request DocumentAccounting reference date shortened from 31/03 to 29/03
07 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members