3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 03935548

Date	Type	Description	View / Download
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2004	CERTNM	Company name changed practical driving aids LIMITED\certificate issued on 14/09/04	(2 pages)
21 Jul 2004	363s	Return made up to 19/06/04; full list of members	(9 pages)
24 May 2004	CERTNM	Company name changed lans-ven leisure LIMITED\certificate issued on 24/05/04	(2 pages)
26 Feb 2004	288c	Director's particulars changed	(1 page)
05 Jan 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
09 Dec 2003	288c	Secretary's particulars changed	(1 page)
22 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
11 Aug 2003	288c	Director's particulars changed	(1 page)
13 Jul 2003	363s	Return made up to 19/06/03; full list of members	(9 pages)
13 Jul 2003	363(287)	Registered office changed on 13/07/03
08 Jun 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
04 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud appt 03/04/03	(1 page)
12 Feb 2003	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
16 Jul 2002	363s	Return made up to 19/06/02; full list of members	(9 pages)
28 May 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	288c	Secretary's particulars changed	(1 page)
27 Mar 2002	363s	Return made up to 28/02/02; full list of members	(8 pages)
27 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
03 Jul 2001	AA	Full accounts made up to 30 September 2000	(14 pages)