ALCAZAR (FRANCE) LIMITED

Company number 03417704

Date	Type	Description	View / Download
29 Nov 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
22 Aug 2006	363s	Return made up to 11/08/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
13 Sep 2005	363s	Return made up to 11/08/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
12 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
21 Oct 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(1 page)
14 Nov 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
18 Sep 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
01 Sep 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
19 Aug 2002	363s	Return made up to 11/08/02; full list of members	(7 pages)
26 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
27 Dec 2001	CERTNM	Company name changed mirrorchance LIMITED\certificate issued on 27/12/01	(2 pages)
16 Aug 2001	363s	Return made up to 11/08/01; full list of members	(7 pages)
28 Dec 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
12 Sep 2000	363s	Return made up to 11/08/00; full list of members	(7 pages)