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00362087 LIMITED

Company number 00362087

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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)
14 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/93
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/93
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/93
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19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
27 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
21 Jun 1990 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
31 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1990 287 Registered office changed on 31/05/90 from: 29 linkfield lane redhill surrey RH1 1JH
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Request DocumentRegistered office changed on 31/05/90 from: 29 linkfield lane redhill surrey RH1 1JH
27 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
27 Feb 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
03 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jan 1989 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
07 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
04 Mar 1988 288 Director resigned
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Request DocumentDirector resigned