2812352 LIMITED

Company number 02812352

Date	Type	Description	View / Download
07 Jul 2005	363s	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
09 Dec 2004	AA	Group of companies' accounts made up to 31 May 2004	(28 pages)
28 Apr 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
24 Feb 2004	AA	Group of companies' accounts made up to 31 May 2003	(30 pages)
11 Jun 2003	363s	Return made up to 23/04/03; full list of members	(8 pages)
27 Mar 2003	88(2)R	Ad 04/02/03--------- £ si 511700@1=511700 £ ic 30100/541800	(2 pages)
27 Mar 2003	123	Nc inc already adjusted 04/02/03	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2003	AA	Group of companies' accounts made up to 31 May 2002	(30 pages)
16 May 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)
08 Nov 2001	AA	Full accounts made up to 31 May 2001	(21 pages)
23 May 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 May 2000	(22 pages)
12 May 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
06 Apr 2000	AA	Full accounts made up to 31 May 1999	(20 pages)
23 Mar 2000	244	Delivery ext'd 3 mth 31/05/99	(1 page)
14 Mar 2000	363s	Return made up to 23/04/99; full list of members	(7 pages)
22 Nov 1999	288b	Secretary resigned	(1 page)
22 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
26 Jan 1999	244	Delivery ext'd 3 mth 31/05/98	(1 page)
18 Jun 1998	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
12 May 1998	363s	Return made up to 23/04/98; full list of members	(6 pages)
11 Mar 1998	244	Delivery ext'd 3 mth 31/05/97	(1 page)
13 Jan 1998	288a	New secretary appointed	(2 pages)