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02041991 LIMITED

Company number 02041991

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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)
08 Jan 2004 288b Director resigned
04 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Feb 2003 363a Return made up to 02/02/03; full list of members
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
21 May 2002 288a New secretary appointed
15 May 2002 288b Secretary resigned
05 Apr 2002 288a New director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
19 Feb 2002 363a Return made up to 02/02/02; full list of members
11 Jun 2001 288b Director resigned
05 Apr 2001 363a Return made up to 02/02/01; full list of members
04 Apr 2001 288b Director resigned
04 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Feb 2001 288b Director resigned
06 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
23 Mar 2000 288b Director resigned
23 Mar 2000 288a New director appointed
02 Mar 2000 363s Return made up to 02/02/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/00
02 Sep 1999 288a New director appointed
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Director resigned