U732 LIMITED

Company number 03740275

Date	Type	Description	View / Download
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
13 Apr 2006	363a	Return made up to 25/03/06; full list of members	(5 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
17 Oct 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288a	New director appointed	(3 pages)
07 Apr 2005	363s	Return made up to 25/03/05; full list of members	(13 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2004	88(2)R	Ad 30/06/03--------- £ si 240000@1	(4 pages)
07 Jun 2004	288a	New director appointed	(2 pages)
07 Apr 2004	363s	Return made up to 25/03/04; full list of members	(9 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: unit 3 hatton cross estate eastern perimeter road heathrow airport, hounslow middlesex TW6 2SR	(1 page)
11 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
15 Oct 2003	AUD	Auditor's resignation	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2003	363s	Return made up to 25/03/03; full list of members	(9 pages)