- Company Overview for 192 INVESTMENTS LIMITED (04371789)
- Filing history for 192 INVESTMENTS LIMITED (04371789)
- People for 192 INVESTMENTS LIMITED (04371789)
- Charges for 192 INVESTMENTS LIMITED (04371789)
- More for 192 INVESTMENTS LIMITED (04371789)
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) |
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03 Mar 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
02 Mar 2009 | 288c | Director's change of particulars / warren todd / 28/02/2009 | |
18 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
26 Mar 2008 | 363a | Return made up to 12/02/08; full list of members | |
25 Feb 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
02 Nov 2007 | 288c | Director's particulars changed | |
08 Mar 2007 | AA | Accounts for a small company made up to 31 December 2005 | |
26 Feb 2007 | 363a | Return made up to 12/02/07; full list of members | |
27 Mar 2006 | 363a | Return made up to 12/02/06; full list of members | |
16 Feb 2006 | AA | Accounts for a small company made up to 31 December 2004 | |
25 Feb 2005 | AA | Accounts for a small company made up to 31 December 2003 | |
22 Feb 2005 | 363a | Return made up to 12/02/05; full list of members | |
18 Feb 2005 | 288c | Director's particulars changed | |
04 Mar 2004 | 363a | Return made up to 12/02/04; full list of members | |
04 Mar 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
11 Mar 2003 | 363a | Return made up to 12/02/03; full list of members | |
09 May 2002 | 225 | Accounting reference date shortened from 28/02/03 to 31/12/02 | |
04 Apr 2002 | 287 | Registered office changed on 04/04/02 from: 58-60 berners street london W1P 4JS | |
04 Apr 2002 | 88(2)R | Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100 | |
04 Apr 2002 | RESOLUTIONS |
Resolutions
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22 Mar 2002 | 395 | Particulars of mortgage/charge | |
06 Mar 2002 | 288a | New secretary appointed | |
06 Mar 2002 | 288a | New director appointed | |
06 Mar 2002 | 288b | Secretary resigned | |
06 Mar 2002 | 288b | Director resigned |