OLDNAME NO. 397 LIMITED

Company number 02589210

Date	Type	Description	View / Download
28 Feb 2007	288b	Director resigned	(1 page)
24 Nov 2006	AA	Full accounts made up to 31 March 2006	(26 pages)
22 Aug 2006	AA	Full accounts made up to 31 March 2005	(25 pages)
14 Mar 2006	363s	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
16 Aug 2005	AA	Full accounts made up to 31 March 2004	(24 pages)
13 Apr 2005	363s	Return made up to 07/03/05; full list of members	(9 pages)
26 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
04 Aug 2004	AA	Full accounts made up to 31 March 2003	(23 pages)
09 Jun 2004	288b	Director resigned	(1 page)
17 Mar 2004	363s	Return made up to 07/03/04; full list of members	(9 pages)
21 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
15 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
04 Nov 2003	287	Registered office changed on 04/11/03 from: systems house business park petersfield hants. GU32 3QA	(1 page)
04 Nov 2003	288a	New director appointed	(2 pages)
27 May 2003	363s	Return made up to 07/03/03; full list of members	(9 pages)
12 Feb 2003	288b	Director resigned	(1 page)
31 Jan 2003	122	Conso 21/01/03	(2 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt d tiplin a ord def 21/01/03 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
31 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Jan 2003	123	£ nc 510000/520000 21/01/03	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)

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