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02628719 LIMITED

Company number 02628719

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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)
21 Aug 1995 AA
18 Jul 1995 363s Return made up to 11/07/95; 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 11/07/95; full list of members
12 Jan 1995 AA
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Request Document
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
05 Aug 1994 363s Return made up to 11/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/07/94; no change of members
10 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363s Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members
14 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 287 Registered office changed on 14/05/93 from: westmead house 123 westmead road sutton SM1 4JH
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Request DocumentRegistered office changed on 14/05/93 from: westmead house 123 westmead road sutton SM1 4JH
01 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
03 Mar 1992 287 Registered office changed on 03/03/92 from: 4 dingwall road croydon surrey CR9 3RG
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Request DocumentRegistered office changed on 03/03/92 from: 4 dingwall road croydon surrey CR9 3RG
03 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 NEWINC Incorporation