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LOCUM DIARY LIMITED

Company number 03925595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Sep 2002 288c Director's particulars changed
05 Sep 2002 288b Director resigned
05 Sep 2002 288c Secretary's particulars changed
15 Jul 2002 88(2)R Ad 02/07/02--------- £ si 20000@1=20000 £ ic 1000/21000
18 Jun 2002 288a New director appointed
18 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of chairman 24/05/02
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Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2002 123 £ nc 1000/21000 24/05/02
10 May 2002 88(2)R Ad 01/11/01--------- £ si 18@1
10 May 2002 88(2)R Ad 20/03/01--------- £ si 144@1
10 May 2002 88(2)R Ad 15/03/01--------- £ si 368@1
10 May 2002 88(2)R Ad 25/04/01--------- £ si 30@1
10 May 2002 88(2)R Ad 20/04/01--------- £ si 80@1
10 May 2002 88(2)R Ad 10/04/01--------- £ si 160@1
10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2002 363s Return made up to 15/02/02; full list of members
12 Mar 2002 288c Director's particulars changed
04 Mar 2002 225 Accounting reference date extended from 28/02/02 to 30/04/02
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 88(2)R Ad 10/10/01--------- £ si 100@1=100 £ ic 100/200
28 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
03 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app shareholders agr 11/11/00
29 Jun 2001 363s Return made up to 15/02/01; full list of members