2675731 LIMITED

Company number 02675731

Date	Type	Description	View / Download
14 Feb 2002	363s	Return made up to 08/01/02; full list of members	(9 pages)
14 Feb 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	AA	Full accounts made up to 31 January 2001	(16 pages)
12 Apr 2001	363s	Return made up to 08/01/01; full list of members	(9 pages)
12 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2000	AUD	Auditor's resignation	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 January 2000	(20 pages)
17 Jul 2000	363s	Return made up to 08/01/00; full list of members	(9 pages)
26 Oct 1999	AA	Accounts for a medium company made up to 31 January 1999	(20 pages)
25 Jan 1999	363s	Return made up to 08/01/99; change of members	(6 pages)
03 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
07 Jul 1998	287	Registered office changed on 07/07/98 from: unit 23 royal industrial estate blackett street jarrow tyne and wear NE33 5JE	(1 page)
21 Jan 1998	363s	Return made up to 08/01/98; full list of members	(6 pages)
24 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
20 May 1997	AA	Accounts for a small company made up to 31 January 1997	(10 pages)
24 Feb 1997	363s	Return made up to 08/01/97; full list of members	(6 pages)
08 Nov 1996	288b	Director resigned	(1 page)
29 Apr 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
02 Jan 1996	363s	Return made up to 08/01/96; no change of members	(4 pages)
22 Aug 1995	AA	Full accounts made up to 31 January 1995
23 Jun 1995	287	Registered office changed on 23/06/95 from: unit 33 royal indus. Estate blackett street jarrow NE32 3HR
22 Jan 1995	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document