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00425363 LIMITED

Company number 00425363

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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)
10 Oct 1996 287 Registered office changed on 10/10/96 from: 20 connaught road hove east sussex BN3 3WB
06 Jul 1996 AA Full group accounts made up to 31 October 1995
12 May 1996 363s Return made up to 03/05/96; full list of members
22 Feb 1996 288 Director resigned
10 May 1995 AA Full group accounts made up to 31 October 1994
10 May 1995 363s Return made up to 03/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1995 288 Director resigned
06 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 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 DocumentNew director appointed
14 Jun 1994 AA Full group accounts made up to 31 October 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 DocumentFull group accounts made up to 31 October 1993
14 Jun 1994 363s Return made up to 14/05/94; no change 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 DocumentReturn made up to 14/05/94; no change of members
24 May 1993 AA Full group accounts made up to 31 October 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 DocumentFull group accounts made up to 31 October 1992
24 May 1993 363b Return made up to 14/05/93; 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 DocumentReturn made up to 14/05/93; full list of members
04 Apr 1993 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 DocumentNew director appointed
17 Jun 1992 AA Full group accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1991
17 Jun 1992 363s Return made up to 14/05/92; no change of members
  • 363(287) ‐ Registered office changed on 17/06/92
  • 363(288) ‐ 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 DocumentReturn made up to 14/05/92; no change of members
16 Jul 1991 AA Full group accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1990
16 Jul 1991 363a Return made up to 28/05/91; no change 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 DocumentReturn made up to 28/05/91; no change of members
05 Jun 1990 AA Full group accounts made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1989
05 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 363 Return made up to 14/05/90; 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 DocumentReturn made up to 14/05/90; full list of members
22 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1989 363 Return made up to 16/06/89; 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 DocumentReturn made up to 16/06/89; full list of members