03803568 LIMITED

Company number 03803568

Date	Type	Description	View / Download
21 Jul 2006	363s	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Aug 2005	363s	Return made up to 08/07/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288b	Director resigned	(1 page)
27 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
27 May 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288b	Director resigned	(1 page)
09 Dec 2004	AUD	Auditor's resignation	(1 page)
09 Sep 2004	363a	Return made up to 10/07/04; full list of members	(6 pages)
03 Aug 2004	288b	Director resigned	(1 page)
10 May 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
28 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(31 pages)
16 Jul 2003	363s	Return made up to 08/07/03; full list of members	(8 pages)
24 Jan 2003	AUD	Auditor's resignation	(1 page)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: southfield (2ND floor), york place, harrogate, north yorkshire HG1 1HL	(1 page)
16 Jul 2002	363s	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 30/05/02	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)

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