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CO NO 03242575 LIMITED

Company number 03242575

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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)
06 Jan 2005 AA Accounts for a small company made up to 31 December 2003
09 Dec 2004 288b Director resigned
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
17 Jun 2004 AAMD Amended accounts made up to 31 December 2002
24 Feb 2004 363s Return made up to 31/12/03; full list of members
17 Feb 2004 288b Director resigned
06 Nov 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 288a New director appointed
25 Jun 2002 288b Director resigned
14 Feb 2002 288b Director resigned
09 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 88(2)R Ad 06/02/01--------- £ si 9000@1=9000 £ ic 1000/10000
29 Mar 2001 123 Nc inc already adjusted 06/02/01
29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 122 £ nc 100000/1000 06/02/01
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed