- Company Overview for 02512908 LIMITED (02512908)
- Filing history for 02512908 LIMITED (02512908)
- People for 02512908 LIMITED (02512908)
- Charges for 02512908 LIMITED (02512908)
- More for 02512908 LIMITED (02512908)
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) |
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01 Sep 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
05 May 2004 | 363s | Return made up to 09/04/04; full list of members | |
12 Jun 2003 | AA | Accounts for a medium company made up to 31 December 2002 | |
13 May 2003 | 363s | Return made up to 14/04/03; full list of members | |
16 Sep 2002 | AA | Accounts for a medium company made up to 31 December 2001 | |
19 Apr 2002 | 363s | Return made up to 14/04/02; full list of members | |
14 Nov 2001 | 288b | Director resigned | |
26 Jul 2001 | AA | Accounts for a medium company made up to 31 December 2000 | |
06 Jul 2001 | 363s | Return made up to 01/06/01; full list of members | |
06 Jul 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Nov 2000 | AA | Accounts for a medium company made up to 31 December 1999 | |
08 Aug 2000 | 363s | Return made up to 01/06/00; full list of members | |
20 Jan 2000 | 288a | New director appointed | |
30 Sep 1999 | 288a | New director appointed | |
30 Sep 1999 | 288a | New director appointed | |
27 Sep 1999 | 363s | Return made up to 01/06/99; no change of members | |
13 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
19 Aug 1998 | 363s | Return made up to 01/06/98; full list of members | |
13 Jul 1998 | AA | Accounts for a medium company made up to 31 December 1997 | |
20 Jan 1998 | 288b | Director resigned | |
26 Aug 1997 | RESOLUTIONS |
Resolutions
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26 Aug 1997 | 122 | Conve 11/08/97 | |
23 Jul 1997 | 363s | Return made up to 01/06/97; no change of members | |
10 Jun 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
22 Aug 1996 | AA | Full accounts made up to 31 December 1995 |