02099602 LIMITED

Company number 02099602

Date	Type	Description	View / Download
10 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288c	Director's particulars changed	(1 page)
03 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: derby house saddlery newburgh parbold lancashire WN8 7NG	(1 page)
03 Nov 2004	288a	New secretary appointed	(2 pages)
30 Oct 2004	288a	New director appointed	(1 page)
15 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	363s	Return made up to 16/05/04; full list of members	(8 pages)
07 Feb 2004	288a	New director appointed	(2 pages)
25 Jan 2004	AA	Accounts for a medium company made up to 28 February 2003	(16 pages)
26 Nov 2003	AUD	Auditor's resignation	(1 page)
09 Jun 2003	363s	Return made up to 16/05/03; full list of members	(8 pages)
05 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Dec 2002	288a	New secretary appointed	(1 page)
27 Nov 2002	288b	Secretary resigned	(2 pages)
08 Nov 2002	225	Accounting reference date extended from 31/01/03 to 28/02/03	(1 page)
26 Jun 2002	363s	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 May 2002	288a	New director appointed	(4 pages)
29 Apr 2002	287	Registered office changed on 29/04/02 from: colonial chambers 5-11 temple street liverpool merseyside L2 5RH	(1 page)
05 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)