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DORMANT COMPANY 02771375 LIMITED

Company number 02771375

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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)
16 Jan 1996 363s Return made up to 17/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 16/01/96
12 Jan 1996 AA Accounts for a dormant company made up to 31 December 1994
12 Jan 1996 288 New secretary appointed
12 Jan 1996 288 New director appointed
31 Jan 1995 363s Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 363s Return made up to 17/11/93; full list of members
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Request DocumentReturn made up to 17/11/93; full list of members
02 Apr 1993 CERTNM Company name changed yealand marketing LIMITED\certificate issued on 05/04/93
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Request DocumentCompany name changed yealand marketing LIMITED\certificate issued on 05/04/93
02 Apr 1993 CERTNM Company name changed\certificate issued on 02/04/93
19 Mar 1993 287 Registered office changed on 19/03/93 from: bournehall road, bournehall road, bushey, herts. WD2 3YY
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Request DocumentRegistered office changed on 19/03/93 from: bournehall road, bournehall road, bushey, herts. WD2 3YY
19 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Mar 1993 288 New secretary 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
19 Mar 1993 288 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
05 Mar 1993 287 Registered office changed on 05/03/93 from: harrington chambers 26 north john street liverpool. L2 9RU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/93 from: harrington chambers 26 north john street liverpool. L2 9RU
05 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1993 288 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
07 Dec 1992 NEWINC Incorporation