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LOCOMOTIVATION LTD.

Company number 03743383

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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)
28 Apr 2005 363s Return made up to 30/03/05; no change of members
26 Jan 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 30/03/04; full list of members
21 Apr 2004 88(2)R Ad 08/01/04--------- £ si 1@1=1 £ ic 100/101
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2004 123 Nc inc already adjusted 29/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 363s Return made up to 30/03/03; full list of members
07 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 30/03/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2000 288b Director resigned
21 Jul 1999 88(2)R Ad 09/04/99--------- £ si 98@1=98 £ ic 2/100
04 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 CERTNM Company name changed flowerchrome LIMITED\certificate issued on 04/05/99
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288a New director appointed
30 Apr 1999 288b Director resigned
30 Apr 1999 288a New secretary appointed;new director appointed