02989210 LIMITED

Company number 02989210

Date	Type	Description	View / Download
26 Jan 2000	288c	Director's particulars changed	(1 page)
02 Dec 1999	AA	Full accounts made up to 31 January 1999	(14 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	363s	Return made up to 11/11/98; full list of members	(6 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: pendower house cumberland business centre northumberland road,southsea portsmouth,hampshire,PO5 1DS	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
10 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
20 Mar 1998	363a	Return made up to 11/11/97; full list of members	(8 pages)
28 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
26 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1997	288a	New secretary appointed	(2 pages)
22 Nov 1996	363s	Return made up to 11/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 1996	287	Registered office changed on 22/11/96 from: the hollies 9 veryan fareham hampshire PO14 1NN	(1 page)
29 Aug 1996	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
21 Dec 1995	363s	Return made up to 11/11/95; full list of members 363(288) ‐ Director resigned	(6 pages)
07 Jan 1995	224	Accounting reference date notified as 31/01 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	(23 pages)
30 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
29 Nov 1994	287	Registered office changed on 29/11/94 from: temple house 20 holywell row london EC2A 4JB 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
29 Nov 1994	288	New secretary appointed;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