01674231 LIMITED

Company number 01674231

Date	Type	Description	View / Download
17 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
08 Aug 2000	363a	Return made up to 31/03/00; full list of members	(5 pages)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
14 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
13 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2000	288c	Director's particulars changed	(1 page)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
22 Sep 1999	AA	Accounts for a medium company made up to 30 November 1998	(20 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	MA	Memorandum and Articles of Association	(5 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: 18-19 torrington avenue tile hill coventry CV4 9HV	(1 page)
18 May 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
09 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
30 Sep 1998	AA	Full accounts made up to 30 November 1997	(14 pages)
01 Apr 1998	363s	Return made up to 31/03/98; 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
17 Jul 1997	AA	Full accounts made up to 30 November 1996 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