00938719 LIMITED

Company number 00938719

Date	Type	Description	View / Download
19 May 2005	287	Registered office changed on 19/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(5 pages)
01 Feb 2005	AA	Full accounts made up to 27 March 2004	(23 pages)
19 Jan 2005	244	Delivery ext'd 3 mth 27/03/04	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
28 Sep 2004	363s	Return made up to 29/08/04; full list of members	(8 pages)
22 Jan 2004	AA	Full accounts made up to 29 March 2003	(23 pages)
08 Sep 2003	363s	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
05 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2003	AA	Full accounts made up to 31 March 2002	(24 pages)
04 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
24 Jan 2003	395	Particulars of mortgage/charge	(9 pages)
22 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
09 Sep 2002	363s	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
19 Aug 2002	287	Registered office changed on 19/08/02 from: invensys house carlisle place london SW1P 1BX	(1 page)
24 Jul 2002	288b	Secretary resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(3 pages)