03927290 LIMITED

Company number 03927290

Date	Type	Description	View / Download
29 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
18 Aug 2005	AA	Full accounts made up to 30 November 2004	(16 pages)
15 Mar 2005	363s	Return made up to 16/02/05; full list of members	(4 pages)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(15 pages)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 12 plumtree court london EC4A 4HT	(1 page)
01 Oct 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(1 page)
15 Jul 2004	88(2)R	Ad 09/06/04--------- £ si 1@1=1 £ ic 100/101	(2 pages)
15 Jul 2004	88(2)R	Ad 09/06/04--------- £ si 78@1=78 £ ic 22/100	(2 pages)
15 Jul 2004	88(2)R	Ad 09/06/04--------- £ si 20@1=20 £ ic 2/22	(2 pages)
15 Jul 2004	122	Nc dec already adjusted 09/06/04	(2 pages)
15 Jul 2004	122	Conve 09/06/04	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Jun 2004	288c	Director's particulars changed	(1 page)
10 May 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN	(1 page)
12 Mar 2004	288c	Secretary's particulars changed	(1 page)
12 Mar 2004	363s	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Sep 2003	AA	Full accounts made up to 30 November 2002	(14 pages)
27 May 2003	CERTNM	Company name changed recruit first LIMITED\certificate issued on 27/05/03	(2 pages)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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