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00128058 LIMITED

Company number 00128058

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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)
27 Apr 2000 AA Full accounts made up to 30 June 1999
19 Jul 1999 288a New secretary appointed
19 Jul 1999 288b Secretary resigned
24 May 1999 AUD Auditor's resignation
12 May 1999 363a Return made up to 13/04/99; full list of members
12 May 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Apr 1999 353 Location of register of members
11 Mar 1999 288c Secretary's particulars changed
02 Feb 1999 AA Full accounts made up to 30 June 1998
14 May 1998 363a Return made up to 13/04/98; full list of members
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
07 May 1998 288b Director resigned
07 May 1998 287 Registered office changed on 07/05/98 from: 39 portman square, london, W1H 0EE
07 May 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
20 Oct 1997 288b Secretary resigned
20 Oct 1997 288a New secretary appointed
07 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jun 1997 288c Director's particulars changed
16 May 1997 288b Secretary resigned
16 May 1997 363a Return made up to 13/04/97; full list of members
29 Sep 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363x Return made up to 13/04/96; no change of members