00424081 LIMITED

Company number 00424081

Date	Type	Description	View / Download
14 Dec 1999	287	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
14 Jun 1999	363a	Return made up to 11/05/99; full list of members	(10 pages)
09 Jun 1999	288b	Director resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 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
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 Jun 1998	363a	Return made up to 11/05/98; full list of members	(5 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
10 Oct 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL	(1 page)
16 Jun 1997	363a	Return made up to 11/05/97; full list of members	(9 pages)
11 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
21 May 1996	363a	Return made up to 11/05/96; full list of members	(8 pages)
21 May 1996	288	Director's particulars changed	(1 page)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
16 May 1995	363x	Return made up to 11/05/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(149 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(145 pages)
14 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
21 Jun 1994	363x	Return made up to 11/05/94; full list of members 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
22 Apr 1994	288	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
17 Dec 1993	288	Secretary resigned 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
05 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992 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