00728334 LIMITED

Company number 00728334

Date	Type	Description	View / Download
09 Jul 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 5-6 carlos place london W1K 3AP	(1 page)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
12 Sep 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	288a	New secretary appointed	(2 pages)
03 Sep 2002	288a	New director appointed	(3 pages)
03 Sep 2002	288a	New director appointed	(3 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ	(1 page)
03 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288b	Director resigned	(1 page)
27 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
03 Oct 2001	353	Location of register of members	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA	(1 page)
31 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
28 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
24 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
22 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
06 Mar 2000	353	Location of register of members	(1 page)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New secretary appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)