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02090617 LIMITED

Company number 02090617

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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 Oct 1998 288c Secretary's particulars changed;director's particulars changed
14 Oct 1998 288c Secretary's particulars changed;director's particulars changed
18 Aug 1998 AUD Auditor's resignation
05 May 1998 288c Secretary's particulars changed;director's particulars changed
05 May 1998 288c Secretary's particulars changed;director's particulars changed
29 Apr 1998 288b Director resigned
11 Apr 1998 288b Director resigned
09 Apr 1998 AA Full accounts made up to 30 June 1997
24 Mar 1998 288b Director resigned
11 Feb 1998 288b Director resigned
22 Dec 1997 288b Director resigned
28 Nov 1997 363a Return made up to 31/10/97; full list of members
28 Nov 1997 353 Location of register of members
18 Nov 1997 288c Director's particulars changed
12 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06/98 to 31/12/97
12 Sep 1997 287 Registered office changed on 12/09/97 from: the old brewery newbury road kingsclere hants, RG15 8SH
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Request DocumentRegistered office changed on 12/09/97 from: the old brewery newbury road kingsclere hants, RG15 8SH
12 Sep 1997 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
12 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1997 288b 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
12 Sep 1997 288b Secretary resigned;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 DocumentSecretary resigned;director resigned
12 Sep 1997 288b 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
20 Jul 1997 288a New director appointed
19 Mar 1997 AA Full accounts made up to 30 June 1996