03948057 LIMITED

Company number 03948057

Date	Type	Description	View / Download
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
17 Mar 2004	363s	Return made up to 10/03/04; no change of members	(8 pages)
07 Jul 2003	363a	Return made up to 02/06/03; full list of members	(12 pages)
07 Jul 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
27 May 2003	288a	New director appointed	(4 pages)
23 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288a	New director appointed	(2 pages)
09 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
01 Jun 2002	88(2)R	Ad 20/06/01--------- £ si 12000@.01	(2 pages)
24 May 2002	363s	Return made up to 15/03/02; full list of members	(12 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: fairfax house fulwood place london WC1V 6UB	(1 page)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 Apr 2001	88(2)R	Ad 27/10/00--------- £ si 40000@.01	(3 pages)
17 Apr 2001	363s	Return made up to 15/03/01; full list of members	(10 pages)
17 Apr 2001	363(288)	Secretary's particulars changed;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
02 Apr 2001	MA	Memorandum and Articles of Association	(11 pages)
18 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
20 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 740000@.01=7400 £ ic 12000/19400	(5 pages)
16 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
15 Aug 2000	122	S-div 19/07/00	(1 page)
15 Aug 2000	88(2)R	Ad 19/07/00--------- £ si 11100@1=11100 £ ic 900/12000	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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