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Company number 00298682

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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)
12 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
29 Dec 2004	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2004	363s	Return made up to 10/12/03; full list of members	View PDF Return made up to 10/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)
08 Sep 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
17 Dec 2002	363s	Return made up to 10/12/02; full list of members	View PDF Return made up to 10/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Dec 2001	363s	Return made up to 10/12/01; full list of members	View PDF Return made up to 10/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 1 page (1 page)
13 Jun 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Apr 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: c/o eleco PLC belcon house, essex road hoddesdon hertfordshire EN11 0DR	View PDF Registered office changed on 09/04/01 from: c/o eleco PLC belcon house, essex road hoddesdon hertfordshire EN11 0DR - link opens in a new window - 1 page (1 page)
10 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2000	363a	Return made up to 10/12/00; full list of members	View PDF Return made up to 10/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2000	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 1 page (1 page)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
29 Feb 2000	363s	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00	View PDF Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 - link opens in a new window - 6 pages (6 pages)

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