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03615844 LIMITED

Company number 03615844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2008 363s Return made up to 14/08/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
14 Aug 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2008 395 Particulars of mortgage/charge
11 Dec 2007 363s Return made up to 14/08/07; no change of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 14/08/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 14/08/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2004 363s Return made up to 14/08/04; full list of members
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 123 Nc inc already adjusted 15/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 122 S-div 21/07/04
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
31 Aug 2003 363s Return made up to 14/08/03; full list of members
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 Sep 2002 363s Return made up to 14/08/02; full list of members
08 Nov 2001 288b Director resigned
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000