247365 LIMITED

Company number 03507203

Date	Type	Description	View / Download
24 Feb 2005	363a	Return made up to 10/02/05; full list of members	(5 pages)
08 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 3 park street windsor berkshire SL4 1LU	(1 page)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	363s	Return made up to 10/02/04; full list of members	(6 pages)
26 Feb 2004	288b	Secretary resigned	(2 pages)
29 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
17 Feb 2003	363s	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jan 2003	AUD	Auditor's resignation	(1 page)
18 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
18 Dec 2002	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
27 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
19 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	363s	Return made up to 10/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: pippin grove 628 london road slough berkshire SL3 8QA	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
03 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	288a	New director appointed	(3 pages)
03 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
11 Apr 2000	363a	Return made up to 10/02/00; full list of members	(6 pages)