H.I. LIME STREET LIMITED

Company number 03848990

Date	Type	Description	View / Download
18 Oct 2002	363s	Return made up to 27/09/02; full list of members	(6 pages)
16 Apr 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
20 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Oct 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
17 May 2001	363s	Return made up to 27/09/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Mar 2001	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 1ST floor, bradford house saint stephens avenue bristol avon BS1 1YL	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2001	CERTNM	Company name changed directissues LIMITED\certificate issued on 01/03/01	(2 pages)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
10 Dec 2000	363s	Return made up to 27/09/00; full list of members	(6 pages)
03 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)