STUDIO LA PLAGE LIMITED

Company number 03023521

Date	Type	Description	View / Download
21 Aug 2000	288a	New director appointed	(2 pages)
17 Mar 2000	363s	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Mar 2000	AUD	Auditor's resignation	(1 page)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 19 north street ashford kent TN24 0RJ	(1 page)
11 Jan 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
10 Nov 1999	AUD	Auditor's resignation	(1 page)
10 Nov 1999	AUD	Auditor's resignation	(1 page)
01 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 1999	288c	Director's particulars changed	(1 page)
09 Aug 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
23 Feb 1999	AA	Full accounts made up to 31 July 1998	(14 pages)
31 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Feb 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)
05 Feb 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
22 Jan 1998	88(2)R	Ad 02/01/98--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
22 Jan 1998	122	S-div 02/01/98	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)