3147398 LIMITED

Company number 03147398

Date	Type	Description	View / Download
15 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2005	AUD	Auditor's resignation	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2005	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD	(1 page)
10 Jan 2005	288a	New director appointed	(8 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
23 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jul 2004	CERTNM	Company name changed bacchus estates LIMITED\certificate issued on 14/07/04	(2 pages)