03200294 LIMITED

Company number 03200294

Date	Type	Description	View / Download
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
24 Jan 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288a	New director appointed	(3 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
19 Jun 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
21 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
12 Jun 2000	363s	Return made up to 17/05/00; full list of members	(6 pages)
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)
16 Aug 1999	AUD	Auditor's resignation	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)