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03299525 LIMITED

Company number 03299525

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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)
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 288c Director's particulars changed
09 Feb 2005 288c Director's particulars changed
09 Feb 2005 288c Director's particulars changed
14 Jan 2005 363s Return made up to 07/01/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 March 2004
27 Oct 2004 288c Director's particulars changed
04 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
16 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 AA Full accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 07/01/03; full list of members
18 Aug 2002 AA Full accounts made up to 31 March 2002
15 Aug 2002 288c Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
02 Feb 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 363s Return made up to 07/01/02; full list of members
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288a New secretary appointed
29 Mar 2001 288c Secretary's particulars changed;director's particulars changed
29 Mar 2001 288c Director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
11 Jan 2001 363s Return made up to 07/01/01; full list of members
11 Jan 2001 288b Director resigned
02 Feb 2000 AA Full accounts made up to 31 March 1999