DORMANT COMPANY 03229532 LTD

Company number 03229532

Date	Type	Description	View / Download
23 Sep 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	288c	Secretary's particulars changed	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
12 Aug 2002	363a	Return made up to 25/07/02; full list of members	(10 pages)
01 May 2002	288a	New director appointed	(3 pages)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 12 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH	(1 page)
18 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
31 Jul 2001	363a	Return made up to 25/07/01; full list of members	(8 pages)
08 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
27 Mar 2001	123	£ nc 100000/200000 01/09/00	(1 page)
23 Mar 2001	88(2)R	Ad 09/10/00--------- £ si 200@1=200 £ ic 11034/11234	(2 pages)
19 Mar 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
14 Mar 2001	288c	Director's particulars changed	(1 page)
14 Mar 2001	288c	Director's particulars changed	(1 page)
27 Jul 2000	363a	Return made up to 25/07/00; full list of members	(7 pages)
05 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
10 May 2000	88(2)R	Ad 26/01/00--------- £ si 300@1=300 £ ic 10730/11030	(2 pages)