REFERENCELINE LIMITED

Company number 03341734

Date	Type	Description	View / Download
02 Apr 2004	363s	Return made up to 02/03/04; full list of members	(8 pages)
09 Mar 2003	363s	Return made up to 02/03/03; full list of members	(8 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
01 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
20 Mar 2002	363s	Return made up to 15/03/02; full list of members	(6 pages)
04 Apr 2001	363s	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
26 Apr 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
30 Apr 1999	363s	Return made up to 27/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: woodbury house churt road churt surrey GU10 2NY	(1 page)
17 Apr 1998	363s	Return made up to 27/03/98; full list of members	(6 pages)
01 Jul 1997	CERTNM	Company name changed stevton (no. 109) LIMITED\certificate issued on 02/07/97	(2 pages)
28 Jun 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
28 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jun 1997	123	£ nc 1000/50000 23/06/97	(1 page)
28 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Jun 1997	287	Registered office changed on 27/06/97 from: 1 the billings walnut tree guildford surrey GU1 4YD	(1 page)
27 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
27 Jun 1997	288b	Director resigned	(1 page)
27 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)