LICENCE LIMITED

Company number 03689902

Date	Type	Description	View / Download
25 Mar 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
18 Apr 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
28 Feb 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
27 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
11 Apr 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
16 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: palladium house 1-4 argyle street london W1V 1AD	(1 page)
26 Oct 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	287	Registered office changed on 22/02/99 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	287	Registered office changed on 19/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
29 Dec 1998	NEWINC	Incorporation	(14 pages)

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