00026466 LIMITED

Company number 00026466

Date	Type	Description	View / Download
28 Oct 2004	AA	Accounts for a dormant company made up to 3 January 2004	(6 pages)
13 May 2004	363a	Return made up to 22/02/04; full list of members	(5 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 28 December 2002	(6 pages)
03 Apr 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 29 December 2001	(6 pages)
28 May 2002	288a	New director appointed	(2 pages)
13 Mar 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 30 December 2000	(7 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 30 millbank, london, SW1P 4WY	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 15 great marlborough street, london, W1V 1AF	(1 page)
27 Feb 2001	363a	Return made up to 22/02/01; full list of members	(2 pages)
14 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288a	New director appointed	(4 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	AA	Accounts for a dormant company made up to 1 April 2000	(8 pages)
19 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 2000	353	Location of register of members	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 15 marylebone road, london, NW1 5JD	(1 page)