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03122814 LIMITED

Company number 03122814

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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)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
01 Nov 2004	363s	Return made up to 23/10/04; full list of members	View PDF Return made up to 23/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
29 Oct 2003	363s	Return made up to 23/10/03; full list of members	View PDF Return made up to 23/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
15 Nov 2002	363s	Return made up to 23/10/02; full list of members	View PDF Return made up to 23/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Nov 2001	363s	Return made up to 06/11/01; full list of members	View PDF Return made up to 06/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 1 forstal road aylesford kent ME20 7AU	View PDF Registered office changed on 09/08/01 from: 1 forstal road aylesford kent ME20 7AU - link opens in a new window - 1 page (1 page)
09 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2001	287	Registered office changed on 30/07/01 from: 15 high street aylesford kent ME20 7AX	View PDF Registered office changed on 30/07/01 from: 15 high street aylesford kent ME20 7AX - link opens in a new window - 1 page (1 page)
11 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	View PDF Accounting reference date extended from 31/12/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
02 Jan 2001	363s	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: orchard house station road rainham kent ME8 7HW	View PDF Registered office changed on 24/11/00 from: orchard house station road rainham kent ME8 7HW - link opens in a new window - 1 page (1 page)
24 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
04 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
01 Dec 1999	363s	Return made up to 06/11/99; full list of members	View PDF Return made up to 06/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 1998	363s	Return made up to 06/11/98; full list of members	View PDF Return made up to 06/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)

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