03276399 LIMITED

Company number 03276399

Date	Type	Description	View / Download
14 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
12 Apr 2002	363s	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 12/04/02	(6 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: unit 2 hawthorne business park hawthorne street warrington cheshire WA5 5BY	(1 page)
18 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 Apr 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
08 Dec 2000	363s	Return made up to 11/11/00; full list of members	(6 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Secretary resigned;director resigned	(1 page)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
15 Nov 1999	363s	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
17 Feb 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
20 Jan 1999	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
14 Dec 1998	363s	Return made up to 11/11/98; full list of members	(6 pages)
16 Jul 1998	CERTNM	Company name changed sharetip LIMITED\certificate issued on 17/07/98	(2 pages)
14 Jul 1998	88(2)R	Ad 15/06/97--------- £ si 200@1	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Jan 1998	363s	Return made up to 11/11/97; full list of members	(6 pages)
25 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
13 Dec 1996	288b	Secretary resigned	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)