00152305 LIMITED

Company number 00152305

Date	Type	Description	View / Download
13 Mar 2006	288a	New director appointed	(2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2005	403b	Declaration of mortgage charge released/ceased	(3 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
12 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
18 May 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
26 May 2004	363s	Return made up to 08/05/04; no change of members	(7 pages)
25 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
28 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
16 May 2003	363s	Return made up to 08/05/03; no change of members	(7 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
21 Jun 2002	363s	Return made up to 08/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
22 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
28 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(60 pages)
19 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
19 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)

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