NOTEBOOK EXPRESS LIMITED

Company number 03623779

Date	Type	Description	View / Download
26 Oct 2002	AA	Accounts for a small company made up to 31 July 2001	(11 pages)
26 Oct 2002	AA	Accounts for a small company made up to 31 January 2001	(9 pages)
11 Oct 2002	288b	Secretary resigned	(2 pages)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288a	New secretary appointed	(1 page)
07 Oct 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Sep 2002	225	Accounting reference date shortened from 30/09/01 to 31/07/01	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
02 Feb 2002	363a	Return made up to 28/08/01; full list of members; amend	(6 pages)
30 Aug 2001	363s	Return made up to 28/08/01; full list of members	(7 pages)
09 Apr 2001	288b	Director resigned	(1 page)
20 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 2 green street lower sunbury middlesex TW16 6RN	(1 page)
07 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
16 Feb 2001	AUD	Auditor's resignation	(1 page)
05 Feb 2001	363a	Return made up to 28/08/00; no change of members	(4 pages)
21 Dec 2000	AUD	Auditor's resignation	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
25 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
08 Sep 1999	363a	Return made up to 28/08/99; full list of members	(6 pages)

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