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Company number 02844173

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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)
11 Aug 2004 363s Return made up to 27/07/04; full list of members
22 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
12 Aug 2003 363s Return made up to 27/07/03; full list of members
18 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
27 Aug 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
02 Oct 2001 CERTNM Company name changed locate (uk) LIMITED\certificate issued on 02/10/01
28 Aug 2001 363s Return made up to 11/08/01; full list of members
05 Mar 2001 AA Accounts for a dormant company made up to 31 August 2000
09 Aug 2000 363s Return made up to 11/08/00; full list of members
11 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
03 Sep 1999 363s Return made up to 11/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1999 AA Accounts for a dormant company made up to 31 August 1998
20 Aug 1998 363s Return made up to 11/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1997 AA Accounts for a dormant company made up to 31 August 1997
18 Aug 1997 363s Return made up to 11/08/97; full list of members
07 May 1997 AA Accounts for a dormant company made up to 31 August 1996
02 Aug 1996 363s Return made up to 11/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 1995 287 Registered office changed on 15/09/95 from: 5 duckling lane the square sawbridgeworth herts CM21 9QA
05 Sep 1995 AA Accounts for a dormant company made up to 31 August 1995
21 Aug 1995 CERTNM Company name changed the directory for wills and dona tion of organs LIMITED\certificate issued on 22/08/95
15 Aug 1995 363s Return made up to 11/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1995 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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