320284 LIMITED

Company number 00320284

Date	Type	Description	View / Download
03 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2007	363s	Return made up to 22/10/07; no change of members	(7 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA	(1 page)
09 Dec 2006	363s	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
01 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
25 Nov 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
06 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
14 Dec 2003	288b	Director resigned	(1 page)
21 Nov 2003	363s	Return made up to 22/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Sep 2003	288a	New director appointed	(3 pages)
07 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288a	New director appointed	(3 pages)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	288a	New secretary appointed	(1 page)
27 Nov 2002	363s	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 27/11/02	(7 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: ats house 180 188 northolt road harrow middlesex HA2 0ED	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	288a	New director appointed	(3 pages)