1949 LIMITED

Company number 03956953

Date	Type	Description	View / Download
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
27 Sep 2005	AUD	Auditor's resignation	(1 page)
13 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
31 Mar 2005	363s	Return made up to 18/03/05; full list of members	(6 pages)
03 Mar 2005	AA	Full accounts made up to 31 December 2002	(16 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP	(1 page)
12 May 2004	363s	Return made up to 27/03/04; full list of members	(6 pages)
09 Dec 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 2003	288b	Secretary resigned	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 57 queen anne street london W1G 9HJ	(1 page)
27 May 2003	288a	New secretary appointed	(2 pages)
27 May 2003	288a	New secretary appointed	(2 pages)
20 May 2003	122	S-div 09/05/03	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
23 Oct 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
03 Sep 2002	363s	Return made up to 27/03/02; full list of members	(6 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: continental house oak ridge, west end woking surrey GU24 9PJ	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288a	New secretary appointed	(2 pages)