03401359 LIMITED

Company number 03401359

Date	Type	Description	View / Download
07 Apr 2005	288c	Director's particulars changed	(1 page)
04 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re assitance documents 12/10/04
02 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(47 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
28 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(3 pages)
28 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
27 Oct 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: morton house fencehouses houghton le spring county durham DH4 6QA	(1 page)
21 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
21 Oct 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(10 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2004	288a	New director appointed	(1 page)
08 Sep 2004	363a	Return made up to 10/07/04; full list of members; amend	(8 pages)
17 Aug 2004	363s	Return made up to 10/07/04; full list of members	(6 pages)
11 Jun 2004	SA	Statement of affairs	(4 pages)