01685723 LIMITED

Company number 01685723

Date	Type	Description	View / Download
06 Feb 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
28 Nov 2003	363s	Return made up to 18/04/03; full list of members; amend	(10 pages)
13 Jun 2003	363s	Return made up to 18/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 17/03/03	(1 page)
17 Apr 2003	288a	New director appointed	(4 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288a	New secretary appointed	(1 page)
07 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
06 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 21/05/02	(2 pages)
04 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2002	169	£ ic 50000/35000 30/06/02 £ sr 15000@1=15000	(1 page)
04 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
12 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
29 Apr 2002	363s	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
20 Apr 2001	363s	Return made up to 18/04/01; full list of members	(7 pages)
07 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2000	363s	Return made up to 18/04/00; full list of members	(7 pages)
23 May 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)

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