03145905 LIMITED

Company number 03145905

Date	Type	Description	View / Download
04 Sep 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	288c	Director's change of particulars / philip brierley / 30/09/2007	(2 pages)
08 Dec 2008	288b	Appointment terminated director david hutchinson	(1 page)
11 Sep 2008	288a	Director appointed shaun pearson	(2 pages)
11 Aug 2008	88(2)	Ad 30/07/08\gbp si 804082@1=804082\gbp ic 195918/1000000\	(2 pages)
31 Jul 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
31 Jul 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
31 Jan 2008	363a	Return made up to 15/01/08; full list of members	(5 pages)
31 Jan 2008	353	Location of register of members	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Proxy valid 14/06/07	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	AUD	Auditor's resignation	(1 page)
19 Jun 2007	395	Particulars of mortgage/charge	(15 pages)
12 Mar 2007	AA	Accounts for a medium company made up to 30 September 2006	(22 pages)

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