03780715 LIMITED

Company number 03780715

Date	Type	Description	View / Download
25 Jul 2002	363s	Return made up to 20/07/02; full list of members	(8 pages)
21 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
17 Jun 2002	287	Registered office changed on 17/06/02 from: 37 warren street london W1T 6AD	(1 page)
23 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
11 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01	(6 pages)
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
09 Aug 2000	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: the old power station 121 mortlake high street london SW14 8SN	(1 page)
06 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
14 Mar 2000	288c	Director's particulars changed	(1 page)
13 Jan 2000	288c	Director's particulars changed	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 1999	88(2)R	Ad 15/06/99--------- £ si 199@1=199 £ ic 1/200	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288b	Director resigned	(2 pages)
08 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: the britannia suite 79 oxford street, manchester lancashire M1 6FR	(2 pages)
01 Jun 1999	NEWINC	Incorporation	(11 pages)

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