- Company Overview for 1263091 LIMITED (01263091)
- Filing history for 1263091 LIMITED (01263091)
- People for 1263091 LIMITED (01263091)
- Charges for 1263091 LIMITED (01263091)
- More for 1263091 LIMITED (01263091)
| 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) |
|---|---|---|---|
| 27 Nov 2002 | 363s | Return made up to 22/10/02; full list of members | |
| 27 Nov 2002 | 363(287) |
Registered office changed on 27/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 27/11/02 |
| 27 Nov 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 27 Nov 2002 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 16 Sep 2002 | 287 | Registered office changed on 16/09/02 from: 14 rhodes way watford herts WD24 4TJ | |
| 16 Jul 2002 | 288a | New director appointed | |
| 21 May 2002 | 288b | Secretary resigned | |
| 21 May 2002 | 288a | New secretary appointed | |
| 18 Feb 2002 | CERTNM | Company name changed west & sellick (tyres) LIMITED\certificate issued on 18/02/02 | |
| 15 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 15 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Nov 2001 | 363s | Return made up to 22/10/01; full list of members | |
| 01 Nov 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 01 Nov 2001 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 31 Oct 2001 | 288c | Director's particulars changed | |
| 25 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 29 Nov 2000 | 288c | Director's particulars changed | |
| 31 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 30 Oct 2000 | 363s | Return made up to 22/10/00; full list of members | |
| 30 Oct 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 30 Oct 2000 | 363(287) |
Registered office changed on 30/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 30/10/00 |
| 29 Feb 2000 | 288a | New director appointed | |
| 26 Oct 1999 | 363s | Return made up to 22/10/99; full list of members | |
| 26 Oct 1999 | 363(287) |
Registered office changed on 26/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 26/10/99 |