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02632069 LIMITED

Company number 02632069

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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 Jan 2002 288a New director appointed
27 Jul 2001 363s Return made up to 19/07/01; full list of members
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New director appointed
03 Nov 2000 288b Director resigned
01 Aug 2000 363s Return made up to 19/07/00; full list of members
03 May 2000 AA Accounts made up to 26 June 1999
25 Apr 2000 225 Accounting reference date extended from 30/06/00 to 30/12/00
22 Feb 2000 288a New secretary appointed
11 Feb 2000 288b Secretary resigned;director resigned
11 Feb 2000 288a New director appointed
06 Jan 2000 363a Return made up to 19/07/99; full list of members; amend
12 Aug 1999 288b Director resigned
12 Aug 1999 288a New director appointed
10 Aug 1999 363a Return made up to 19/07/99; full list of members
07 Jun 1999 288a New director appointed
07 Jun 1999 288b Director resigned
26 Jan 1999 AA Accounts made up to 27 June 1998
28 Aug 1998 288b Director resigned
28 Aug 1998 288a New director appointed
25 Jul 1998 363a Return made up to 19/07/98; full list of members
17 Mar 1998 288b Director resigned
06 Mar 1998 AA Accounts made up to 28 June 1997
17 Dec 1997 288c Director's particulars changed