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A FOR A LIMITED

Company number 02642202

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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)
26 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
04 Sep 2003 363s Return made up to 26/08/03; full list of members
16 Sep 2002 363s Return made up to 26/08/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
16 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
16 Aug 2001 363s Return made up to 26/08/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
  • 363(353) ‐ Location of register of members address changed
26 Mar 2001 88(2)R Ad 21/02/01--------- £ si 600@1=600 £ ic 200/800
15 Mar 2001 225 Accounting reference date extended from 31/01/01 to 28/02/01
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 363s Return made up to 26/08/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
  • 363(288) ‐ Secretary resigned
17 Apr 2000 AA Accounts for a small company made up to 31 January 2000
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Secretary resigned
01 Mar 2000 288b Director resigned
09 Dec 1999 288a New secretary appointed
17 Nov 1999 363s Return made up to 26/08/99; full list of members
25 Aug 1999 AA Accounts for a small company made up to 31 January 1999
08 Sep 1998 363s Return made up to 26/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 1998 AA Accounts for a small company made up to 31 January 1998
14 Oct 1997 363s Return made up to 26/08/97; full list of members
07 Jul 1997 AA Full accounts made up to 31 January 1997
12 May 1997 288a New director appointed
12 May 1997 288a New secretary appointed