- Company Overview for 00841101 LIMITED (00841101)
- Filing history for 00841101 LIMITED (00841101)
- People for 00841101 LIMITED (00841101)
- Charges for 00841101 LIMITED (00841101)
- More for 00841101 LIMITED (00841101)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentNew secretary appointed |
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 |