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02797534 LIMITED

Company number 02797534

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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 May 2004 363s Return made up to 09/03/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2002
24 Aug 2003 363s Return made up to 09/03/03; full list of members
25 Jun 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
25 Jun 2003 287 Registered office changed on 25/06/03 from: star house pudding lane maidstone kent ME14 1LT
03 Aug 2002 AA Accounts for a small company made up to 30 June 2001
21 May 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director resigned
05 May 2002 AA Accounts for a small company made up to 30 June 2000
10 Sep 2001 395 Particulars of mortgage/charge
22 Mar 2001 363s Return made up to 09/03/01; full list of members
01 Aug 2000 AA Full accounts made up to 30 June 1999
10 Nov 1999 287 Registered office changed on 10/11/99 from: star house pudding lane maidstone kent ME14 1LT
10 Nov 1999 287 Registered office changed on 10/11/99 from: 1 park place canary wharf london E14 4HJ
27 Oct 1999 AA Full accounts made up to 30 June 1998
07 Jul 1999 363s Return made up to 09/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 1998 395 Particulars of mortgage/charge
31 Jul 1998 AA Accounts for a small company made up to 30 June 1997
09 Mar 1998 363s Return made up to 09/03/98; full list of members
30 Jun 1997 AA Accounts for a small company made up to 30 June 1996
20 Mar 1997 363s Return made up to 09/03/97; no change of members
  • 363(287) ‐ Registered office changed on 20/03/97
22 Dec 1995 363b Return made up to 09/03/95; full list of members
04 Oct 1995 AA Accounts for a small company made up to 30 June 1995
04 Oct 1995 AA Accounts for a small company made up to 30 June 1994
15 Aug 1995 88(2)R Ad 11/08/95--------- £ si 122@1=122 £ ic 2097/2219
27 Jul 1995 88(2)R Ad 16/06/95--------- £ si 1000@1=1000 £ ic 1097/2097