00241018 LIMITED

Company number 00241018

Date	Type	Description	View / Download
07 Oct 2003	288a	New secretary appointed	(2 pages)
06 May 2003	288b	Director resigned	(1 page)
08 Apr 2003	AUD	Auditor's resignation	(2 pages)
03 Mar 2003	363s	Return made up to 01/02/03; full list of members	(9 pages)
20 Nov 2002	AA	Full accounts made up to 27 April 2002	(21 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
24 May 2002	288b	Director resigned	(1 page)
14 Mar 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
14 Mar 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	AA	Full accounts made up to 28 April 2001	(20 pages)
10 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(18 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(19 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(20 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(38 pages)
20 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
01 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
01 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
23 Feb 2001	363a	Return made up to 01/02/01; full list of members	(7 pages)