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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)
27 Jul 1997 363a Return made up to 18/07/97; full list of members
27 Apr 1997 288a New secretary appointed
27 Apr 1997 288b Secretary resigned
07 Apr 1997 AA Accounts made up to 29 June 1996
03 Aug 1996 363a Return made up to 19/07/96; full list of members
21 May 1996 CERTNM Company name changed vogue interiors (london) LIMITED\certificate issued on 22/05/96
05 Oct 1995 AA Accounts made up to 1 July 1995
28 Jul 1995 363x Return made up to 19/07/95; full list of members
09 Mar 1995 AA Accounts made up to 2 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 363x Return made up to 19/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/94; full list of members
17 Jun 1994 287 Registered office changed on 17/06/94 from: crayfield house main road, st paul's cray orpington kent BR5 3HP
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Request DocumentRegistered office changed on 17/06/94 from: crayfield house main road, st paul's cray orpington kent BR5 3HP
16 Jan 1994 225(1) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06
25 Oct 1993 AA Accounts made up to 30 January 1993
23 Jul 1993 363x Return made up to 19/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/93; full list of members
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Aug 1992 AA Accounts made up to 25 January 1992
12 Aug 1992 363x Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 May 1992 287 Registered office changed on 20/05/92 from: 187-189 sevenoaks way st.mary cray orpington kent BR5 3AQ
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Request DocumentRegistered office changed on 20/05/92 from: 187-189 sevenoaks way st.mary cray orpington kent BR5 3AQ
16 Mar 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Nov 1991 287 Registered office changed on 07/11/91 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 07/11/91 from: 50 stratton street london W1X 5FL
13 Sep 1991 CERTNM Company name changed shelfco (no. 661) LIMITED\certificate issued on 16/09/91
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Request DocumentCompany name changed shelfco (no. 661) LIMITED\certificate issued on 16/09/91