03856669 LIMITED

Company number 03856669

Date	Type	Description	View / Download
14 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture loan agreemen 28/02/05
14 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	363s	Return made up to 11/10/04; full list of members	(7 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
18 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
16 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 47 stanton moor view matlock derbyshire DE4 3NE	(1 page)
19 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
17 Oct 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
01 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(11 pages)
16 Oct 2001	363s	Return made up to 11/10/01; full list of members	(6 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: old birdholme house derby road chesterfield derbyshire S40 2EX	(1 page)
15 May 2001	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
05 Jan 2001	225	Accounting reference date shortened from 31/10/00 to 30/06/00	(1 page)
07 Dec 2000	88(2)R	Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Nov 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 31 corsham street london N1 6DR	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)