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00929417 LIMITED

Company number 00929417

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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)
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Secretary resigned
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned
20 Jan 2005 403b Declaration of mortgage charge released/ceased
20 Jan 2005 403b Declaration of mortgage charge released/ceased
30 Dec 2004 288a New director appointed
27 Oct 2004 AA Full accounts made up to 30 April 2004
22 Sep 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
04 Aug 2004 AA Full accounts made up to 30 September 2003
16 Jul 2004 363s Return made up to 08/06/04; full list of members
22 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
11 Mar 2004 288a New secretary appointed
11 Mar 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
08 Aug 2003 395 Particulars of mortgage/charge
19 Jun 2003 363s Return made up to 08/06/03; full list of members
22 Mar 2003 AA Full accounts made up to 30 September 2002
03 Mar 2003 AUD Auditor's resignation
14 Jan 2003 288b Director resigned
17 Oct 2002 395 Particulars of mortgage/charge
14 Jul 2002 AA Full accounts made up to 30 September 2001