00947912 LIMITED

Company number 00947912

Date	Type	Description	View / Download
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
13 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
04 Feb 2006	AA	Full accounts made up to 30 September 2004	(22 pages)
06 Jan 2006	363a	Return made up to 16/11/05; full list of members	(3 pages)
09 May 2005	AA	Full accounts made up to 30 September 2003	(21 pages)
12 Apr 2005	288b	Director resigned	(1 page)
17 Dec 2004	363s	Return made up to 16/11/04; full list of members	(9 pages)
22 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
03 Apr 2004	AA	Full accounts made up to 30 September 2002	(22 pages)
03 Dec 2003	363s	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2001	(18 pages)
30 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288c	Director's particulars changed	(1 page)
13 May 2003	288b	Director resigned	(1 page)
22 Jan 2003	363s	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 68 suttons business park sutton park avenue reading berkshire RG6 1AZ	(1 page)
22 Nov 2001	363s	Return made up to 16/11/01; full list of members	(8 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
29 Jul 2001	AAMD	Amended full accounts made up to 30 September 2000	(17 pages)
22 May 2001	AA	Full accounts made up to 30 September 2000	(16 pages)

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