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02262749 LIMITED

Company number 02262749

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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 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
27 Oct 2000 363s Return made up to 16/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
24 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
28 Mar 2000 288a New director appointed
21 Mar 2000 288b Director resigned
23 Nov 1999 288a New secretary appointed
23 Nov 1999 288b Secretary resigned
23 Nov 1999 363s Return made up to 16/10/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Sep 1999 287 Registered office changed on 02/09/99 from: 170 dorset road london SW19 3EF
04 Jul 1999 AA Accounts for a dormant company made up to 30 June 1998
26 Nov 1998 363s Return made up to 16/10/98; full list of members
06 May 1998 AA Accounts for a dormant company made up to 30 June 1997
03 Dec 1997 363s Return made up to 16/10/97; no change of members
23 Jun 1997 288a New director appointed
02 May 1997 AA Accounts for a dormant company made up to 30 June 1996
13 Jan 1997 363s Return made up to 16/10/96; no change of members
03 May 1996 AA Accounts for a dormant company made up to 30 June 1995
16 Apr 1996 363s Return made up to 16/10/95; full list of members
01 May 1995 AA Accounts for a dormant company made up to 30 June 1994
10 Mar 1995 363s Return made up to 16/10/94; full list of members
04 Sep 1994 363s Return made up to 16/10/93; no change of members
17 Feb 1994 AA Accounts for a dormant company made up to 30 June 1993
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1993 AA Full accounts made up to 30 June 1992