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02311552 LIMITED

Company number 02311552

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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)
17 Sep 2003 287 Registered office changed on 17/09/03 from: 19/21 dartmouth avenue sheerwater woking surrey GU21 5PE
30 Aug 2003 288a New secretary appointed
30 Aug 2003 288b Secretary resigned
30 Aug 2003 288b Director resigned
28 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
24 Sep 2002 363s Return made up to 27/07/02; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
17 Sep 2001 363s Return made up to 27/07/01; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 April 2000
16 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 30 April 1999
14 Sep 1999 363s Return made up to 27/07/99; no change of members
09 May 1999 AA Accounts for a small company made up to 30 April 1998
25 Apr 1999 288a New director appointed
25 Apr 1999 288b Director resigned
25 Apr 1999 288a New director appointed
08 Jan 1999 AA Accounts for a small company made up to 30 April 1997
04 Sep 1998 363s Return made up to 27/07/98; no change of members
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1998 AA Accounts for a small company made up to 30 April 1996
29 Aug 1997 363s Return made up to 27/07/97; full list of members
23 Sep 1996 363s Return made up to 27/07/96; full list of members
10 Apr 1996 395 Particulars of mortgage/charge