03440615 LIMITED

Company number 03440615

Date	Type	Description	View / Download
08 Jun 2001	4.20	Statement of affairs	(13 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 19 kielder avenue cramlington northumberland NE23 8JJ	(1 page)
21 May 2001	288a	New director appointed	(3 pages)
17 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
19 Dec 2000	363s	Return made up to 26/09/00; full list of members	(6 pages)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
18 Oct 1999	363s	Return made up to 26/09/99; no change of members	(4 pages)
21 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
28 Oct 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
11 May 1998	288a	New director appointed	(2 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1997	88(2)R	Ad 14/10/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Oct 1997	CERTNM	Company name changed sandicroft LIMITED\certificate issued on 14/10/97	(2 pages)
09 Oct 1997	123	Nc inc already adjusted 06/10/97	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1997	288b	Secretary resigned	(1 page)