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03264007 LIMITED

Company number 03264007

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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)
08 Nov 2007 363s Return made up to 16/10/07; full list of members
16 Nov 2006 363s Return made up to 16/10/06; no change of members
07 Aug 2006 AA Group of companies' accounts made up to 28 February 2005
07 Aug 2006 AA Group of companies' accounts made up to 28 February 2006
27 Oct 2005 363s Return made up to 16/10/05; no change of members
21 Feb 2005 AAMD Amended group of companies' accounts made up to 29 February 2004
23 Dec 2004 AA Full accounts made up to 29 February 2004
02 Dec 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2004 288c Director's particulars changed
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288a New director appointed
21 May 2004 288b Secretary resigned;director resigned
14 Nov 2003 363s Return made up to 16/10/03; no change of members
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned;director resigned
30 May 2003 AA Group of companies' accounts made up to 28 February 2003
30 May 2003 AA Group of companies' accounts made up to 28 February 2002
17 Mar 2003 AUD Auditor's resignation
26 Oct 2002 363s Return made up to 16/10/02; no change of members
06 Sep 2002 288b Director resigned
28 May 2002 288b Director resigned
28 May 2002 288b Director resigned
22 Mar 2002 288a New director appointed
19 Dec 2001 288b Director resigned