02528061 LIMITED

Company number 02528061

Date	Type	Description	View / Download
14 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
16 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(8 pages)
16 Aug 2010	CH01	Director's details changed for Andrew John Shea on 6 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Harold Stephen Godfrey on 6 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Robin John Oconnell on 6 August 2010	(2 pages)
16 Aug 2010	CH04	Secretary's details changed for Harrison Beale & Owen Management Services Ltd on 6 August 2010	(1 page)
13 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
04 Nov 2009	AUD	Auditor's resignation	(1 page)
27 Aug 2009	363a	Return made up to 06/08/09; full list of members	(6 pages)
26 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
24 Dec 2008	288b	Appointment terminated secretary corporate secretarial services LIMITED	(1 page)
24 Dec 2008	288a	Secretary appointed harrison beale & owen management services LTD	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from c/o littlejohn, 2ND floor 1 westferry circus canary wharf london E14 4HD	(1 page)
08 Aug 2008	363a	Return made up to 06/08/08; full list of members	(6 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
19 Jun 2008	288c	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008	(1 page)
11 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
08 Aug 2007	363a	Return made up to 06/08/07; full list of members	(4 pages)
15 Apr 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
06 Nov 2006	363a	Return made up to 06/08/06; full list of members	(8 pages)
16 Feb 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
20 Sep 2005	363s	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 8TH floor ,aldwych house 81 aldwych london. WC2B 4HP	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
22 Jul 2005	AUD	Auditor's resignation	(1 page)