03340066 LIMITED

Company number 03340066

Date	Type	Description	View / Download
25 Jun 2001	288a	New director appointed	(2 pages)
02 May 2001	363s	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
27 Mar 2000	363s	Return made up to 25/03/00; full list of members	(9 pages)
30 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288b	Director resigned	(1 page)
11 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 10@1=10 £ ic 4060/4070	(2 pages)
09 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 30@1=30 £ ic 4030/4060	(2 pages)
09 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 30@1=30 £ ic 4000/4030	(2 pages)
30 Mar 1999	363s	Return made up to 25/03/99; full list of members	(8 pages)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
10 Sep 1998	288c	Director's particulars changed	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
13 May 1998	395	Particulars of mortgage/charge	(6 pages)
06 May 1998	363s	Return made up to 25/03/98; full list of members 363(287) ‐ Registered office changed on 06/05/98 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1998	88(2)R	Ad 25/03/97--------- £ si 1000@1=1000 £ ic 3000/4000	(2 pages)
15 Apr 1998	288b	Director resigned	(2 pages)
15 Apr 1998	288a	New director appointed	(3 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
03 Apr 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	NEWINC	Incorporation	(23 pages)