192BUSINESS LTD

Company number 03148549

Date	Type	Description	View / Download
29 Jan 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
10 Jan 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
30 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	288c	Secretary's particulars changed	(1 page)
04 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
03 Feb 2006	363s	Return made up to 19/01/06; full list of members	(9 pages)
13 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
08 Mar 2005	363s	Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	123	Nc inc already adjusted 13/12/04	(1 page)
28 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 349841@.01=3498 £ ic 8803/12301	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288a	New secretary appointed	(1 page)
01 Jun 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
13 May 2004	288c	Secretary's particulars changed	(1 page)
06 Apr 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
30 Jan 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
20 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 50 sulivan road, london, SW6 3DX	(1 page)