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SUBMITSELECT LIMITED

Company number 02856063

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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 Jun 2004 288b Director resigned
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
23 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
01 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2003 AA Full accounts made up to 1 September 2002
16 Oct 2002 363s Return made up to 22/09/02; full list of members
04 Oct 2002 287 Registered office changed on 04/10/02 from: 20 old bailey london EC4M 7AN
26 Jun 2002 AA Full accounts made up to 2 September 2001
21 Jun 2002 AUD Auditor's resignation
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor appointment 05/06/02
05 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Full accounts made up to 3 September 2000
26 Sep 2000 363s Return made up to 22/09/00; full list of members
23 Jun 2000 AA Full accounts made up to 30 September 1999
08 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 31/08/00
29 Sep 1999 363s Return made up to 22/09/99; full list of members
26 Jul 1999 AA Full accounts made up to 30 September 1998
14 Dec 1998 AA Accounts for a dormant company made up to 30 September 1997
15 Oct 1998 363s Return made up to 22/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 363s Return made up to 22/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1997 287 Registered office changed on 24/10/97 from: uk home office hartspring lane watford hertfordshire WD2 8JS
23 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
06 Oct 1996 363s Return made up to 22/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution