IOP 03300281 LIMITED

Company number 03300281

Date	Type	Description	View / Download
25 Jan 2000	363s	Return made up to 09/01/00; full list of members	(7 pages)
09 Feb 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
22 Jan 1999	363s	Return made up to 09/01/99; no change of members	(9 pages)
26 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 1998	CERTNM	Company name changed ganbury LIMITED\certificate issued on 07/07/98	(2 pages)
10 Jun 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1998	288a	New director appointed	(3 pages)
13 Feb 1998	363s	Return made up to 09/01/98; full list of members	(10 pages)
20 Nov 1997	AA	Accounts for a dormant company made up to 31 July 1997	(1 page)
27 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 31/07/97	(1 page)
08 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1997	123	Nc inc already adjusted 07/02/97	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1997	287	Registered office changed on 11/02/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
11 Feb 1997	288a	New secretary appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(3 pages)
11 Feb 1997	288a	New director appointed	(3 pages)
11 Feb 1997	288a	New director appointed	(3 pages)
09 Jan 1997	NEWINC	Incorporation	(15 pages)