UK LAND ESTATES 3001 LIMITED

Company number 03351051

Date	Type	Description	View / Download
29 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
22 May 2000	CERTNM	Company name changed applytype LIMITED\certificate issued on 23/05/00	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(3 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 12 south square grays inn london WC1R 5HH	(1 page)
10 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
05 Jan 2000	AA	Accounts made up to 31 March 1999	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(5 pages)
27 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
28 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
02 Jun 1997	288b	Secretary resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	287	Registered office changed on 02/06/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Jun 1997	288a	New secretary appointed	(2 pages)