03566373 LTD

Company number 03566373

Date	Type	Description	View / Download
07 Dec 2009	CH01	Director's details changed for Andrew Sandiford on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Gavin Antony Lenthall on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mark David Harman on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Amanda Bennett on 7 December 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Amanda Bennett on 7 December 2009	(1 page)
22 Oct 2009	AR01	Annual return made up to 19 May 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Mark David Harman on 18 May 2009	(2 pages)
05 Aug 2009	AA	Full accounts made up to 31 July 2008	(18 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2009	288a	Secretary appointed amanda louise bennett	(2 pages)
16 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
16 Mar 2009	288b	Appointment terminated secretary sarah cook	(1 page)
12 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
16 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	(1 page)
17 Jul 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
08 Mar 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
12 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	288a	New secretary appointed	(1 page)
26 Jun 2007	363s	Return made up to 19/05/07; no change of members	(8 pages)
30 Mar 2007	288b	Director resigned	(1 page)
07 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	(18 pages)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
29 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)