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03235481 LIMITED

Company number 03235481

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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)
15 Mar 2004 288a New director appointed
19 Sep 2003 AA Full accounts made up to 31 March 2003
18 Sep 2003 363s Annual return made up to 08/08/03
10 Jun 2003 288b Director resigned
29 Jan 2003 MEM/ARTS Memorandum and Articles of Association
14 Jan 2003 288a New director appointed
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 AA Accounts for a small company made up to 31 March 2002
23 Dec 2002 288b Director resigned
08 Sep 2002 363s Annual return made up to 08/08/02
  • 363(288) ‐ Director's particulars changed
31 May 2002 AUD Auditor's resignation
26 Feb 2002 288b Director resigned
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
06 Sep 2001 288a New director appointed
03 Sep 2001 363s Annual return made up to 08/08/01
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 2000 288b Director resigned