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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 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 363s Return made up to 08/06/02; full list of members
16 Jun 2002 288a New director appointed
20 May 2002 288b Director resigned
09 May 2002 403a Declaration of satisfaction of mortgage/charge
09 May 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2001 288b Director resigned
06 Jul 2001 AA Full accounts made up to 1 October 2000
15 Jun 2001 363s Return made up to 08/06/01; full list of members
18 May 2001 288b Director resigned
09 Mar 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
14 Jun 2000 363s Return made up to 08/06/00; full list of members
26 May 2000 AA Full accounts made up to 3 October 1999
20 Aug 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 288a New director appointed
22 Jun 1999 363s Return made up to 08/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
25 Jan 1999 288b Secretary resigned
21 Jan 1999 288a New secretary appointed
08 Oct 1998 AUD Auditor's resignation
08 Jul 1998 288b Director resigned
17 Jun 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 08/06/98; no change of members