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00473219 LTD

Company number 00473219

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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 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
12 Dec 1994 363s Return made up to 04/12/94; no change of members
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Request DocumentReturn made up to 04/12/94; no change of members
19 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Jan 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jan 1994 363s Return made up to 04/12/93; no change of members
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Request DocumentReturn made up to 04/12/93; no change of members
10 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 287 Registered office changed on 07/06/93 from: c/o turberville woodbridge 122 high street uxbridge middlesex UB8 1JT
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Request DocumentRegistered office changed on 07/06/93 from: c/o turberville woodbridge 122 high street uxbridge middlesex UB8 1JT
07 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Dec 1992 363s Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
23 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 363a Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
23 Dec 1991 AA Full accounts made up to 28 June 1991
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Request DocumentFull accounts made up to 28 June 1991