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02599394 LIMITED

Company number 02599394

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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)
13 Nov 2008 363a Return made up to 08/04/08; full list of members
12 Nov 2008 288c Director's change of particulars / keith ashton / 01/07/2007
12 Nov 2008 288c Director's change of particulars / keith ashton / 01/07/2007
11 Jul 2008 AA Accounts for a small company made up to 30 September 2007
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2006
09 May 2008 288b Appointment terminated director michael nagelsztajn
26 Apr 2008 395 Particulars of a mortgage or charge/co extend / charge no: 6
15 Jun 2007 363s Return made up to 08/04/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
11 Jul 2006 363s Return made up to 08/04/06; full list of members
11 Jul 2006 88(2)R Ad 15/09/05--------- £ si 15000@1=15000 £ ic 60000/75000
13 Mar 2006 395 Particulars of mortgage/charge
19 Oct 2005 AA Accounts for a small company made up to 30 September 2004
18 May 2005 288a New director appointed
05 May 2005 363s Return made up to 08/04/05; full list of members
11 Feb 2005 AA Accounts for a medium company made up to 30 September 2003
23 Sep 2004 363s Return made up to 08/04/04; full list of members
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 395 Particulars of mortgage/charge
16 Dec 2003 AA Accounts for a medium company made up to 30 September 2002
29 Jul 2003 363s Return made up to 08/04/03; full list of members
10 Aug 2002 288a New director appointed
16 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
13 Mar 2002 AA Accounts for a small company made up to 30 September 2001
13 Mar 2002 AA Accounts for a small company made up to 30 September 2000