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A 62 LIMITED

Company number 03144367

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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)
07 Feb 2002 363s Return made up to 24/12/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 09/01/01; full list of members
30 Apr 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
01 Mar 2000 395 Particulars of mortgage/charge
05 Feb 2000 363s Return made up to 09/01/00; full list of members
05 Feb 2000 287 Registered office changed on 05/02/00 from: hilton chambers 15 hilton street manchester M1 1JL
21 Jan 2000 288b Director resigned
15 Mar 1999 AA Accounts for a small company made up to 31 December 1998
06 Jan 1999 363s Return made up to 09/01/99; no change of members
22 Apr 1998 AA Accounts for a small company made up to 31 December 1997
14 Jan 1998 363s Return made up to 09/01/98; no change of members
11 Apr 1997 AA Accounts for a small company made up to 31 December 1996
10 Jan 1997 363s Return made up to 09/01/97; full list of members
03 Sep 1996 224 Accounting reference date notified as 31/12
16 May 1996 395 Particulars of mortgage/charge
07 Mar 1996 88(2)R Ad 28/02/96--------- £ si 999@1=999 £ ic 1/1000
25 Feb 1996 287 Registered office changed on 25/02/96 from: 47/9 green lane northwood middlesex HA6 3AE
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New secretary appointed;new director appointed
19 Feb 1996 288 New director appointed
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 Director resigned