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Company number 02039585

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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)
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
05 Dec 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 288b Director resigned
25 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
02 Feb 2000 AA Accounts for a small company made up to 31 December 1998
02 Dec 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Nov 1999 395 Particulars of mortgage/charge
28 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
21 Jul 1999 288a New secretary appointed
14 Jul 1999 395 Particulars of mortgage/charge
27 Jan 1999 AA Full accounts made up to 31 December 1997
07 Jan 1999 363s Return made up to 30/09/98; no change of members
06 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
03 Feb 1998 AA Accounts for a small company made up to 31 December 1996
23 Dec 1997 363s Return made up to 30/09/97; no change of members
06 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
29 Apr 1997 AA Accounts for a small company made up to 31 December 1995
26 Mar 1997 363s Return made up to 30/09/96; full list of members
08 May 1996 244 Delivery ext'd 3 mth 31/12/95
10 Jan 1996 AA Accounts for a small company made up to 31 August 1994
26 Oct 1995 403a Declaration of satisfaction of mortgage/charge
05 Oct 1995 363s Return made up to 30/09/95; no change of members
04 Sep 1995 AA Accounts for a small company made up to 31 August 1993
01 Sep 1995 225(1) Accounting reference date extended from 31/08 to 31/12
22 Aug 1995 395 Particulars of mortgage/charge