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COMPANY 1234 LIMITED

Company number 02900140

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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 Jun 2004 288b Secretary resigned
04 Mar 2004 363s Return made up to 18/02/04; full list of members
18 Oct 2003 395 Particulars of mortgage/charge
01 Jul 2003 AA Full accounts made up to 31 December 2002
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
08 Apr 2003 288a New director appointed
24 Mar 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director resigned
24 Mar 2003 288a New director appointed
01 Oct 2002 AUD Auditor's resignation
29 Apr 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 18/02/02; full list of members
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned;director resigned
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
27 Feb 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Director's particulars changed