2919134 LIMITED

Company number 02919134

Date	Type	Description	View / Download
03 Nov 2000	287	Registered office changed on 03/11/00 from: liscombe park soulbury leighton buzzard bedfordshire LU7 0JL	(1 page)
17 May 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Mar 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
22 Apr 1999	363s	Return made up to 14/04/99; no change of members	(4 pages)
09 Apr 1999	AUD	Auditor's resignation	(1 page)
09 Apr 1999	MISC	Auditors statement	(1 page)
12 Nov 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
18 Jun 1998	363s	Return made up to 14/04/98; full list of members	(6 pages)
20 Aug 1997	363s	Return made up to 14/04/97; no change of members	(4 pages)
21 May 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
08 Jul 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
16 Jun 1996	287	Registered office changed on 16/06/96 from: orchard farm ivinghoe aston leighton buzzard bedfordshire LU7 9DL	(1 page)
23 May 1996	363s	Return made up to 14/04/96; no change of members	(4 pages)
25 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 1995	288	Secretary resigned	(2 pages)
08 Jun 1995	288	Director resigned	(2 pages)
08 Jun 1995	363s	Return made up to 14/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
31 Jan 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	CERTNM	Company name changed robert breakwell LIMITED\certificate issued on 18/01/95	(2 pages)
17 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	287	Registered office changed on 17/01/95 from: 9 dean way aston clinton aylesbury buckinghamshire HP22 5GB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
14 Apr 1994	NEWINC	Incorporation	(15 pages)

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