10012 LIMITED

Company number 03589310

Date	Type	Description	View / Download
09 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
27 Nov 2003	288b	Director resigned	(1 page)
06 Aug 2003	363s	Return made up to 22/07/03; full list of members	(8 pages)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH	(1 page)
21 Mar 2003	AUD	Auditor's resignation	(2 pages)
12 Mar 2003	363s	Return made up to 29/06/02; full list of members; amend	(8 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	288b	Director resigned	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
17 Jul 2002	363s	Return made up to 29/06/02; full list of members	(8 pages)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
14 Aug 2001	288c	Director's particulars changed	(1 page)
10 Aug 2001	363a	Return made up to 29/06/01; full list of members	(8 pages)
08 May 2001	288c	Secretary's particulars changed	(1 page)
03 May 2001	AA	Full group accounts made up to 31 March 2000	(15 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(3 pages)
05 Jul 2000	363s	Return made up to 29/06/00; full list of members	(7 pages)
05 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)