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02774680 LIMITED

Company number 02774680

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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)
28 Apr 2003 288b Director resigned
17 Apr 2003 395 Particulars of mortgage/charge
12 Feb 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 395 Particulars of mortgage/charge
21 Oct 2002 395 Particulars of mortgage/charge
21 Oct 2002 395 Particulars of mortgage/charge
21 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 17/12/01; no change of members; amend
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 363s Return made up to 17/12/93; no change of members; amend
09 Oct 2002 88(2)R Ad 05/08/93--------- £ si 101400@1
29 Jul 2002 88(2)R Ad 24/04/93--------- £ si 35720@1
06 Feb 2002 363s Return made up to 17/12/01; full list of members
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 403b Declaration of mortgage charge released/ceased
20 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 288b Director resigned
17 Dec 2001 395 Particulars of mortgage/charge
13 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 AUD Auditor's resignation
14 Nov 2001 288b Director resigned
17 Oct 2001 395 Particulars of mortgage/charge
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288a New secretary appointed