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T43 LIMITED

Company number 02113376

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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)
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
22 Jan 1997 363a Return made up to 20/12/96; full list of members
19 Jun 1996 363x Return made up to 20/12/95; full list of members
05 Jun 1996 288 Secretary resigned;director resigned
05 Jun 1996 288 New secretary appointed
05 Dec 1995 AA Accounts for a small company made up to 31 March 1995
18 Jan 1995 363x Return made up to 20/12/94; full list of members
18 Jan 1995 363(353) Location of register of members address changed
18 Jan 1995 363(190) Location of debenture register address changed
10 Jan 1995 288 Director's particulars changed
20 Dec 1994 288 Director's particulars changed
09 Dec 1994 AA Accounts for a small company made up to 31 March 1994
22 Sep 1994 288 New director appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: 100 chalk farm road london NW1 8EH
26 Apr 1994 AA Accounts for a small company made up to 31 March 1993
06 Jan 1994 363x Return made up to 20/12/93; full list of members
02 Aug 1993 288 Director resigned
05 Jan 1993 363x Return made up to 20/12/92; full list of members
24 Aug 1992 AA Accounts for a small company made up to 31 March 1992
27 Feb 1992 363x Return made up to 20/12/91; full list of members
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Dec 1991 AA Accounts for a small company made up to 31 March 1991
02 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
29 Jan 1991 288 Director's particulars changed
24 Dec 1990 363 Return made up to 20/12/90; full list of members