DITCHBURN LTD

Company number 03778590

Date	Type	Description	View / Download
22 Aug 2003	363s	Return made up to 27/05/03; full list of members	(6 pages)
11 Apr 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	287	Registered office changed on 23/03/03 from: greenwood house new london road chelmsford essex CM2 0PP	(1 page)
08 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
01 Aug 2002	363s	Return made up to 27/05/02; full list of members	(6 pages)
08 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
08 Feb 2002	225	Accounting reference date shortened from 30/11/01 to 31/03/01	(1 page)
29 Nov 2001	88(2)R	Ad 22/09/01--------- £ si 494999@1=494999 £ ic 1/495000	(2 pages)
23 Nov 2001	AA	Total exemption small company accounts made up to 30 November 1999	(3 pages)
23 Nov 2001	AA	Total exemption small company accounts made up to 30 November 2000	(3 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	123	Nc inc already adjusted 21/09/01	(2 pages)
16 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ 494999 shares @ £1 23/10/01	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
17 Sep 2001	363s	Return made up to 27/05/01; full list of members	(6 pages)
18 Sep 2000	363s	Return made up to 27/05/00; full list of members	(6 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2000	225	Accounting reference date shortened from 31/03/00 to 30/11/99	(1 page)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: greenwood house new london road chelmsford essex CM2 0PP	(1 page)
30 Jul 1999	288a	New secretary appointed	(2 pages)