LOCUSRITE LIMITED

Company number 03717766

Date	Type	Description	View / Download
29 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Dec 2004	288b	Director resigned	(1 page)
22 Jun 2004	288c	Director's particulars changed	(1 page)
22 Jun 2004	288c	Secretary's particulars changed	(1 page)
13 Apr 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
22 Mar 2004	AA	Accounts made up to 31 December 2003	(19 pages)
24 Mar 2003	AA	Accounts made up to 31 December 2002	(19 pages)
10 Mar 2003	363s	Return made up to 17/02/03; full list of members	(7 pages)
06 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: 2 venta way maldon essex CM9 5LH	(1 page)
15 Mar 2002	363s	Return made up to 17/02/02; full list of members	(7 pages)
08 Mar 2002	AA	Accounts made up to 31 December 2001	(19 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2001	288b	Director resigned	(1 page)
04 May 2001	287	Registered office changed on 04/05/01 from: unit 2 rochdale ind est rochdale lancashire OL11 4HS	(1 page)
25 Apr 2001	363s	Return made up to 17/02/01; full list of members	(7 pages)
13 Apr 2001	88(2)R	Ad 21/03/01--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 Apr 2001	123	Nc inc already adjusted 21/03/01	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2001	AA	Accounts made up to 31 December 2000	(20 pages)
15 Jan 2001	225	Accounting reference date shortened from 21/08/01 to 31/12/00	(1 page)
15 Jan 2001	AA	Accounts for a small company made up to 21 August 2000	(7 pages)
10 Jan 2001	225	Accounting reference date shortened from 30/11/00 to 21/08/00	(1 page)