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02833396 LIMITED

Company number 02833396

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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)
31 Jul 2003 123 £ nc 1000/10780 23/07/03
20 Mar 2003 AA Accounts for a small company made up to 31 December 2002
29 Aug 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 AA Full accounts made up to 31 December 2000
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
10 Jul 2002 363s Return made up to 06/07/02; full list of members
10 Jul 2002 363(287) Registered office changed on 10/07/02
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 10/07/02
24 Jun 2002 287 Registered office changed on 24/06/02 from: 332 goswell road london EC1V 7LQ
24 Jun 2002 288b Director resigned
25 Jan 2002 288b Director resigned
20 Nov 2001 363s Return made up to 06/07/01; full list of members
04 Apr 2001 395 Particulars of mortgage/charge
08 Mar 2001 288a New director appointed
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Sep 2000 363s Return made up to 06/07/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 AA Full accounts made up to 31 December 1998
16 Jul 1999 363s Return made up to 06/07/99; no change of members
12 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
04 Jun 1999 288a New director appointed
21 Sep 1998 288b Director resigned
28 Aug 1998 363s Return made up to 06/07/98; full list of members