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D354 LIMITED

Company number 02878295

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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)
14 Jul 2005 MISC ML28 to remove form 288A
08 Jul 2005 288a New director appointed
26 Apr 2005 288b Director resigned
05 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Mar 2005 CERTNM Company name changed mavrikios LIMITED\certificate issued on 14/03/05
22 Dec 2004 363s Return made up to 07/12/04; full list of members
15 Dec 2004 288b Director resigned
29 Jul 2004 288c Director's particulars changed
15 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
19 Feb 2004 288a New director appointed
30 Jan 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 AA Total exemption full accounts made up to 31 October 2002
21 Mar 2003 288b Director resigned
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
31 Dec 2002 363s Return made up to 07/12/02; full list of members
27 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
14 Mar 2002 363s Return made up to 07/12/01; full list of members
14 Mar 2001 AA Full accounts made up to 31 October 2000
26 Jan 2001 363s Return made up to 07/12/00; full list of members
09 Feb 2000 363s Return made up to 07/12/99; full list of members
07 Feb 2000 AA Full accounts made up to 31 October 1999
07 Apr 1999 AA Full accounts made up to 31 October 1998
15 Mar 1999 363s Return made up to 07/12/98; no change of members
06 Oct 1998 287 Registered office changed on 06/10/98 from: 37 london road newbury berkshire RG14 1JL