COMPANY 3472211 LIMITED

Company number 03472211

Date	Type	Description	View / Download
27 Jan 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288b	Secretary resigned	(1 page)
29 Dec 2005	363a	Return made up to 27/11/05; full list of members	(4 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
29 Jan 2005	363a	Return made up to 07/11/04; full list of members	(7 pages)
16 Sep 2004	288c	Director's particulars changed	(1 page)
16 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 2004	288c	Director's particulars changed	(1 page)
15 Sep 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
07 May 2004	122	S-div 30/01/04	(1 page)
07 May 2004	123	Nc inc already adjusted 30/01/04	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Feb 2004	363a	Return made up to 27/11/03; full list of members	(8 pages)
23 Sep 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
16 Dec 2002	363a	Return made up to 27/11/02; full list of members	(8 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
22 Feb 2002	353	Location of register of members	(1 page)
22 Feb 2002	363a	Return made up to 27/11/01; full list of members	(8 pages)
22 Feb 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
13 Jul 2001	353	Location of register of members	(1 page)
13 Jul 2001	363a	Return made up to 27/11/00; full list of members	(8 pages)

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