- Company Overview for DATERETURN LIMITED (01821140)
- Filing history for DATERETURN LIMITED (01821140)
- People for DATERETURN LIMITED (01821140)
- Charges for DATERETURN LIMITED (01821140)
- Insolvency for DATERETURN LIMITED (01821140)
- More for DATERETURN LIMITED (01821140)
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) |
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
29 Apr 1994 | 363s |
Return made up to 01/05/94; no change of members
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|
Request DocumentReturn made up to 01/05/94; no change of members |
31 Jan 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
26 May 1993 | 363s |
Return made up to 01/05/93; full list of members
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|
Request DocumentReturn made up to 01/05/93; full list of members |
26 May 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
02 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Jul 1992 | 363s |
Return made up to 01/05/92; no change of members
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|
Request DocumentReturn made up to 01/05/92; no change of members |
02 Jul 1992 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
26 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
02 Jun 1991 | 363a |
Return made up to 01/05/91; full list of members
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|
Request DocumentReturn made up to 01/05/91; full list of members |
22 Nov 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
19 Nov 1990 | 363 |
Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members |
15 Nov 1990 | 225(2) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
13 Nov 1990 | 287 |
Registered office changed on 13/11/90 from: sutton park house 15 carshalton road sutton surrey SM1 4LE
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Request DocumentRegistered office changed on 13/11/90 from: sutton park house 15 carshalton road sutton surrey SM1 4LE |
16 Jul 1990 | CERTNM |
Company name changed city safe wholesale LIMITED\certificate issued on 17/07/90
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Request DocumentCompany name changed city safe wholesale LIMITED\certificate issued on 17/07/90 |
12 Jul 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Jul 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
04 Jul 1990 | MA | Memorandum and Articles of Association | |
04 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Jun 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Aug 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |