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8123 LTD

Company number 02697651

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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)
21 May 2004 288b Director resigned
20 May 2004 363s Return made up to 17/03/04; full list of members
20 May 2004 363(288) Director's particulars changed
14 Nov 2003 AA Accounts for a small company made up to 31 May 2003
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
19 Jul 2003 288a New secretary appointed
26 Jun 2003 288a New director appointed
07 Jun 2003 363s Return made up to 17/03/03; full list of members
07 Jun 2003 363(288) Director's particulars changed;director resigned
07 Jun 2003 363(287) Registered office changed on 07/06/03
26 Sep 2002 AA Accounts for a small company made up to 31 May 2002
17 May 2002 403a Declaration of satisfaction of mortgage/charge
08 Apr 2002 363s Return made up to 17/03/02; full list of members
08 Apr 2002 363(288) Secretary's particulars changed;secretary resigned;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 DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
08 Apr 2002 363(287) Registered office changed on 08/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/04/02
07 Mar 2002 288a New director appointed
06 Dec 2001 288a New secretary appointed
19 Oct 2001 AA Accounts for a small company made up to 31 May 2001
19 Oct 2001 AA Accounts for a small company made up to 31 May 2000
27 Jul 2001 88(2)R Ad 24/03/01--------- £ si 400@1=400 £ ic 101000/101400
27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 123 £ nc 101000/101400 24/03/01
19 Apr 2001 363s Return made up to 17/03/01; full list of members
19 Apr 2001 363(288) 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 DocumentDirector's particulars changed