00972134 LIMITED

Company number 00972134

Date	Type	Description	View / Download
05 Dec 2005	363a	Return made up to 05/12/05; full list of members	(3 pages)
08 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
17 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2004	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Oct 2003	288a	New secretary appointed	(2 pages)
06 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(15 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(10 pages)
26 Jun 2003	288b	Secretary resigned	(1 page)
05 Mar 2003	288a	New director appointed	(2 pages)
11 Dec 2002	363s	Return made up to 05/12/02; no change of members	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
16 Feb 2001	363s	Return made up to 29/12/00; no change of members	(7 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 7-9 rathbone street london W1P 1AF	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)

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