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00128058 LIMITED

Company number 00128058

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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)
10 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
29 Apr 2004 363a Return made up to 13/04/04; full list of members
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
18 Sep 2003 288c Director's particulars changed
13 May 2003 363a Return made up to 13/04/03; full list of members
23 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
24 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
20 May 2002 288a New director appointed
13 May 2002 363a Return made up to 13/04/02; full list of members
25 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 363a Return made up to 13/04/01; no change of members
01 May 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG
20 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
22 Dec 2000 288b Secretary resigned
22 Dec 2000 288b Secretary resigned
21 Dec 2000 288a New secretary appointed
10 May 2000 363a Return made up to 13/04/00; no change of members