2020410 LIMITED

Company number 02020410

Date	Type	Description	View / Download
25 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
02 Jun 2002	363s	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/06/02	(9 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288b	Director resigned	(1 page)
12 Apr 2002	AUD	Auditor's resignation	(1 page)
11 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2001	287	Registered office changed on 10/09/01 from: 5TH floor 105 piccadilly london W1V 9FN	(1 page)
06 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
09 Jul 2001	363s	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)
09 Jun 2000	363s	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jun 2000	288c	Director's particulars changed	(1 page)
09 Jun 2000	288c	Director's particulars changed	(1 page)
11 Oct 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
23 Jul 1999	288c	Director's particulars changed	(1 page)
23 Jul 1999	288c	Director's particulars changed	(1 page)
22 May 1999	288c	Secretary's particulars changed	(1 page)
14 May 1999	363s	Return made up to 09/05/99; full list of members	(8 pages)
06 Apr 1999	288a	New director appointed	(2 pages)
27 Nov 1998	AUD	Auditor's resignation	(1 page)