03254784 LIMITED

Company number 03254784

Date	Type	Description	View / Download
29 Jun 2000	288a	New director appointed	(2 pages)
21 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
08 Oct 1999	363s	Return made up to 25/09/99; no change of members	(8 pages)
17 Jun 1999	AA	Accounts for a dormant company made up to 30 September 1998	(5 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 1999	363s	Return made up to 25/09/98; full list of members 363(287) ‐ Registered office changed on 13/04/99	(6 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(5 pages)
24 Nov 1997	363b	Return made up to 25/09/97; full list of members	(6 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 1 marsh close mill hill london NW7 4NY	(1 page)
03 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1996	88(2)R	Ad 25/09/96--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
25 Oct 1996	288b	Secretary resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	287	Registered office changed on 25/10/96 from: 124-130 tabernacle street london EC2A 4SD	(1 page)
25 Sep 1996	NEWINC	Incorporation	(19 pages)