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00431899 LIMITED

Company number 00431899

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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)
16 Mar 2005 287 Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham , surrey , TW20 8TD
08 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
21 May 2004 363s Return made up to 26/04/04; full list of members
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned
05 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
12 May 2003 363s Return made up to 26/04/03; full list of members
24 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
15 May 2002 AA Accounts for a dormant company made up to 31 December 2001
14 May 2002 363s Return made up to 26/04/02; full list of members
14 May 2001 363s Return made up to 26/04/01; full list of members
02 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jul 2000 288a New secretary appointed;new director appointed
19 Jul 2000 288a New director appointed
12 Jul 2000 288b Secretary resigned;director resigned
12 Jul 2000 288b Director resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
24 May 2000 363a Return made up to 26/04/00; no change of members
30 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jul 1999 288c Secretary's particulars changed
01 Jun 1999 363a Return made up to 26/04/99; full list of members
15 Apr 1999 288c Director's particulars changed