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Company number 02574996

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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)
03 Jun 1997 395 Particulars of mortgage/charge
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New secretary appointed;new director appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 287 Registered office changed on 13/01/97 from: plymbridge house estover road plymouth devon PL6 7PZ
11 Jul 1996 AA Accounts for a small company made up to 31 December 1995
17 Jan 1996 363s Return made up to 18/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1995 AA Accounts for a small company made up to 31 December 1994
10 Jan 1995 363s Return made up to 18/01/95; full list of members
  • 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 18/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Mar 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 December 1993
13 Jan 1994 363s Return made up to 18/01/94; 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 18/01/94; no change of members
24 Mar 1993 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 December 1992
25 Jan 1993 363s Return made up to 18/01/93; 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 18/01/93; no change of members
22 Jul 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
28 Jan 1992 363s Return made up to 18/01/92; 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 18/01/92; full list of members
08 Apr 1991 395 Particulars of mortgage/charge
03 Mar 1991 88(2)R Ad 24/01/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/91--------- £ si 98@1=98 £ ic 2/100
03 Mar 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Feb 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Feb 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Jan 1991 NEWINC Incorporation