00728334 LIMITED

Company number 00728334

Date	Type	Description	View / Download
06 Oct 2008	288b	Appointment terminated secretary janet given	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from suite 1A princes house 38 jermyn street london SW1Y 6DN	(1 page)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Jun 2006	363s	Return made up to 01/06/06; full list of members	(7 pages)
18 May 2006	288b	Director resigned	(1 page)
05 Apr 2006	287	Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ	(1 page)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW	(1 page)
14 Jun 2005	363s	Return made up to 01/06/05; full list of members	(7 pages)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
09 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
10 Feb 2004	288c	Director's particulars changed	(1 page)
06 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 Oct 2003	288a	New director appointed	(3 pages)
10 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288a	New secretary appointed	(2 pages)
03 Oct 2003	288b	Secretary resigned	(1 page)
14 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
07 Aug 2003	288a	New secretary appointed	(2 pages)
07 Aug 2003	288b	Secretary resigned	(1 page)