CENDRIS UK LIMITED

Company number 03801631

Date	Type	Description	View / Download
20 Aug 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 Jul 2003	363s	Return made up to 01/07/03; full list of members	(8 pages)
06 Jul 2003	363(288)	Director resigned
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	363s	Return made up to 01/07/02; full list of members	(8 pages)
12 Nov 2002	88(2)R	Ad 21/02/01--------- £ si 37537221@1	(2 pages)
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
30 Nov 2001	CERTNM	Company name changed lason U.K., LTD.\certificate issued on 30/11/01	(2 pages)
26 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Nov 2001	363s	Return made up to 01/07/01; full list of members	(9 pages)
23 Nov 2001	363(288)	Secretary resigned;director's particulars changed;director resigned 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
23 Nov 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(1 page)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
01 Jun 2001	88(2)R	Ad 21/02/01--------- £ si 37537221@1=37537221 £ ic 50100/37587321	(2 pages)
31 May 2001	123	Nc inc already adjusted 21/02/01	(2 pages)
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)

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