A S FRIEND AND PARTNERS LIMITED

Company number 04612179

Date	Type	Description	View / Download
14 Dec 2005	363a	Return made up to 09/12/05; full list of members	(2 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
14 Jan 2005	363s	Return made up to 09/12/04; full list of members	(6 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Feb 2004	363s	Return made up to 09/12/03; full list of members	(6 pages)
15 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jan 2004	123	Nc inc already adjusted 17/12/03	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
03 Jul 2003	88(2)R	Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2003	123	£ nc 1000/1100 10/06/03	(2 pages)
19 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: c/o hillier hopkins st martin's house 31-35 clarendon road watford WD1 1JA	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New secretary appointed	(2 pages)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	NEWINC	Incorporation	(19 pages)