02954267 LIMITED

Company number 02954267

Date	Type	Description	View / Download
03 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2005	363s	Return made up to 01/08/05; full list of members	(9 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
17 Aug 2004	363s	Return made up to 01/08/04; full list of members	(9 pages)
15 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2003	363s	Return made up to 01/08/03; full list of members	(9 pages)
16 May 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
10 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
26 Nov 2001	AA	Total exemption full accounts made up to 31 January 2001	(9 pages)
26 Nov 2001	288b	Director resigned	(1 page)
17 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Oct 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
16 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 96@1=96 £ si 4@4=16 £ ic 100/212	(2 pages)
14 Dec 1999	123	Nc inc already adjusted 28/10/99	(1 page)
14 Dec 1999	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
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Dec 1999	288c	Director's particulars changed	(1 page)
15 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
02 Aug 1999	363s	Return made up to 01/08/99; full list of members	(6 pages)