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02650075 LIMITED

Company number 02650075

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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)
14 Sep 2004 AA Group of companies' accounts made up to 30 June 2003
30 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
04 Oct 2002 363s Return made up to 30/09/02; full list of members
26 Jun 2002 MISC Section 394
09 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
10 Oct 2001 363s Return made up to 30/09/01; full list of members
09 Mar 2001 AA Full group accounts made up to 30 June 2000
17 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2000 AA Full group accounts made up to 30 June 1999
20 Mar 2000 363s Return made up to 30/09/99; no change of members
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Apr 1999 AA Full group accounts made up to 30 June 1998
19 Dec 1998 395 Particulars of mortgage/charge
03 Nov 1998 363s Return made up to 30/09/98; full list of members
26 Oct 1998 AUD Auditor's resignation
26 Jun 1998 AA Full accounts made up to 30 June 1997
05 May 1998 122 £ ic 187537/126046 01/10/97 £ sr 61491@1=61491
25 Jan 1998 288c Secretary's particulars changed;director's particulars changed
21 Nov 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1997 122 £ ic 217537/202537 01/05/97 £ sr 15000@1=15000
16 Jul 1997 122 £ sr 15000@1 13/08/96