03235481 LIMITED

Company number 03235481

Date	Type	Description	View / Download
25 Sep 2015	TM01	Termination of appointment of Jane Sarah Beine as a director on 5 August 2015	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/06/2015	(15 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business/name change 15/06/2015	(1 page)
26 Jun 2015	CERTNM	Company name changed instructus\certificate issued on 26/06/15 RES15 ‐ Change company name resolution on 2015-06-15	(2 pages)
26 Jun 2015	CONNOT	Change of name notice	(2 pages)
23 Jun 2015	AD01	Registered office address changed from 110 Linton House Union Street Waterloo London SE1 0LH England to Unit 110 Linton House 164 - 180 Union Street London SE1 0LH on 23 June 2015	(1 page)
09 Jun 2015	MISC	Section 519	(1 page)
06 May 2015	AD01	Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to 110 Linton House Union Street Waterloo London SE1 0LH on 6 May 2015	(1 page)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
19 Dec 2014	AP03	Appointment of Mr David Holland as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Mark Ian Cooke as a secretary on 19 December 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 no member list	(4 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
24 Jan 2014	AP01	Appointment of Mr Nigel Peter Hopkins as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Kathleen Woodward as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 8 August 2013 no member list	(4 pages)
17 May 2013	TM01	Termination of appointment of David Holland as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 8 August 2012 no member list	(5 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Jul 2012	CERTNM	Company name changed instructus LIMITED\certificate issued on 24/07/12 NE01 ‐	(3 pages)
12 Jun 2012	TM02	Termination of appointment of Andrew Young as a secretary	(1 page)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
22 Sep 2011	AR01	Annual return made up to 8 August 2011 no member list	(6 pages)