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00424081 LIMITED

Company number 00424081

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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)
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
13 Jun 2006 363a Return made up to 11/05/06; full list of members
12 Jun 2006 288c Secretary's particulars changed
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
14 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
28 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Jun 2004 363a Return made up to 11/05/04; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
20 May 2003 363a Return made up to 11/05/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Jun 2002 363a Return made up to 11/05/02; full list of members
14 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
15 Jun 2001 363a Return made up to 11/05/01; full list of members
26 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
22 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
19 Jun 2000 363s Return made up to 11/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
24 Dec 1999 288c Secretary's particulars changed