01386912 LIMITED

Company number 01386912

Date	Type	Description	View / Download
02 Jun 2000	CERTNM	Company name changed wheal jane LIMITED\certificate issued on 05/06/00	(2 pages)
02 Nov 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
24 Aug 1999	AA	Accounts for a dormant company made up to 28 February 1999	(5 pages)
21 Feb 1999	287	Registered office changed on 21/02/99 from: south crofty mine dudnance lane pool,redruth cornwall TR15 3QH	(1 page)
31 Oct 1998	AA	Accounts for a dormant company made up to 1 March 1998	(5 pages)
20 Oct 1998	363s	Return made up to 15/10/98; no change of members	(4 pages)
07 Aug 1998	288b	Director resigned	(1 page)
04 Jan 1998	AA	Accounts for a dormant company made up to 28 February 1997	(5 pages)
27 Nov 1997	363s	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New secretary appointed	(2 pages)
11 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
01 May 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
26 Nov 1996	225	Accounting reference date extended from 31/12/96 to 28/02/97	(1 page)
19 Nov 1996	363s	Return made up to 19/10/96; full list of members	(6 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 May 1996	288	New secretary appointed	(2 pages)
20 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
02 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
02 Nov 1995	363s	Return made up to 19/10/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(165 pages)
13 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	363s	Return made up to 19/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document