F856 LIMITED

Company number 01344544

Date	Type	Description	View / Download
28 May 2003	AA	Full accounts made up to 30 April 2002	(18 pages)
24 Mar 2003	363s	Return made up to 22/12/02; full list of members	(6 pages)
24 Mar 2003	363(287)	Registered office changed on 24/03/03
24 Mar 2003	363(353)	Location of register of members address changed
04 Sep 2002	AA	Accounts for a medium company made up to 30 April 2001	(17 pages)
03 Jul 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
03 Jul 2002	363(288)	Secretary's particulars changed 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
03 Jul 2002	363(353)	Location of register of members address changed 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
17 Jun 2002	288a	New secretary appointed	(1 page)
11 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2001	AA	Accounts for a medium company made up to 30 April 2000	(19 pages)
02 Jan 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	88(2)R	Ad 07/07/00--------- £ si 4284@1=4284 £ ic 10000/14284	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Jul 2000	123	£ nc 10000/14284 07/07/00	(1 page)
10 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
25 Feb 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
03 Jun 1999	363s	Return made up to 22/12/98; no change of members	(4 pages)
01 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
03 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288b	Secretary resigned	(1 page)