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00648111 LIMITED

Company number 00648111

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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)
03 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
04 Jul 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
24 Jun 2002 363s Return made up to 30/04/02; full list of members
10 Jan 2002 AA Full accounts made up to 28 July 2001
06 Jul 2001 AA Full accounts made up to 31 July 2000
08 May 2001 363s Return made up to 30/04/01; full list of members
22 Feb 2001 288b Director resigned
28 Jul 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 Jan 2000 AA Full accounts made up to 31 July 1999
23 Sep 1999 288b Director resigned
28 May 1999 AA Full accounts made up to 2 August 1998
11 May 1999 363s Return made up to 30/04/99; full list of members
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15 Jan 1999 288a New director appointed
15 Sep 1998 CERTNM Company name changed amdega LIMITED\certificate issued on 16/09/98
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
15 Jun 1998 288b Director resigned
28 May 1998 AA Full accounts made up to 2 August 1997
28 May 1998 363s Return made up to 30/04/98; full list of members
  • 363(287) ‐ Registered office changed on 28/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1998 288c Director's particulars changed