03254784 LIMITED

Company number 03254784

Date	Type	Description	View / Download
06 Apr 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
11 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
05 May 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
16 Mar 2009	288b	Appointment terminated director peter courtney	(1 page)
08 Dec 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
21 Jan 2008	363a	Return made up to 25/09/07; full list of members	(3 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New secretary appointed	(2 pages)
09 May 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
26 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: the white house, 1, the broadway old hatfield hertfordshire AL9 5BG	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
23 Oct 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 20 william james house cowley road cambridge CB4 0WX	(1 page)
23 Oct 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	363a	Return made up to 25/09/05; full list of members	(3 pages)
08 Mar 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
07 Mar 2006	88(3)	Particulars of contract relating to shares	(3 pages)
07 Mar 2006	88(2)R	Ad 22/09/05--------- £ si 450000@1=450000 £ ic 50000/500000	(3 pages)
31 Oct 2005	123	Nc inc already adjusted 16/09/05	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	363s	Return made up to 25/09/04; full list of members	(7 pages)