EARL OF SANDWICH (LICENSECO) LIMITED

Company number 03853105

Date	Type	Description	View / Download
28 Mar 2007	288a	New secretary appointed	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: lion house red lion street london WC1R 4GB	(1 page)
07 Mar 2007	CERTNM	Company name changed earl of sandwich (europe) LTD.\certificate issued on 07/03/07	(2 pages)
16 Feb 2007	363a	Return made up to 12/09/06; full list of members	(2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 2 crane court london EC4A 2BL	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
19 Sep 2005	363s	Return made up to 12/09/05; full list of members	(7 pages)
28 Sep 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
05 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
20 Sep 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)
22 Aug 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
06 Apr 2003	AA	Full accounts made up to 30 June 2001	(14 pages)
19 Sep 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
25 Sep 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
12 Jun 2001	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
12 Dec 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
18 Aug 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288a	New secretary appointed	(2 pages)

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