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02938984 LIMITED

Company number 02938984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2006 288b Director resigned
06 Jul 2006 363a Return made up to 09/06/06; full list of members
12 Jun 2006 288b Director resigned
25 May 2006 395 Particulars of mortgage/charge
16 Sep 2005 AA Accounts made up to 8 January 2005
12 Aug 2005 288c Director's particulars changed
21 Jul 2005 363s Return made up to 09/06/05; full list of members
01 Jun 2005 88(2)R Ad 27/04/05--------- £ si 5000000@1=5000000 £ ic 276501/5276501
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
28 Jan 2005 288b Director resigned
30 Dec 2004 288c Director's particulars changed
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
26 Oct 2004 AA Accounts made up to 3 January 2004
22 Sep 2004 395 Particulars of mortgage/charge
30 Jun 2004 363s Return made up to 09/06/04; full list of members
16 Jan 2004 288b Director resigned
03 Oct 2003 AA Accounts made up to 4 January 2003
09 Jul 2003 363s Return made up to 09/06/03; full list of members
03 Jun 2003 288b Secretary resigned