03235481 LIMITED

Company number 03235481

Date	Type	Description	View / Download
18 Nov 2010	AR01	Annual return made up to 8 August 2010 no member list	(6 pages)
17 Nov 2010	AP01	Appointment of Ms Kathleen Woodward as a director	(2 pages)
10 Nov 2010	CERTNM	Company name changed the council for administration\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-08-03 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
07 Sep 2010	AP03	Appointment of Mr Mark Ian Cooke as a secretary	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-02	(5 pages)
11 Feb 2010	CONNOT	Change of name notice	(2 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2010	AP01	Appointment of Mrs Jane Sarah Beine as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Beverley Whatmore as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Ilona Murphy as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Mark Oaten as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Susan Bews as a director	(1 page)
13 Jan 2010	AP03	Appointment of Mr Andrew Roger Young as a secretary	(1 page)
13 Jan 2010	TM01	Termination of appointment of Geoffrey Searle as a director	(1 page)
13 Jan 2010	TM02	Termination of appointment of Peter Hill as a secretary	(1 page)
22 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
17 Sep 2009	363a	Annual return made up to 08/08/09	(4 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(24 pages)
11 Dec 2008	288a	Director appointed ilona murphy	(1 page)
08 Dec 2008	288a	Secretary appointed mr peter hill	(1 page)
04 Nov 2008	363a	Annual return made up to 08/08/08	(3 pages)
04 Nov 2008	288b	Appointment terminated director trevor hodsdon	(1 page)
04 Nov 2008	288b	Appointment terminated secretary clive bridges	(1 page)