118 LIMITED

Company number 03951948

Date	Type	Description	View / Download
09 Oct 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New director appointed	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
02 Jun 2003	288a	New director appointed	(2 pages)
29 May 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2002	288c	Secretary's particulars changed	(1 page)
05 Nov 2002	288c	Secretary's particulars changed	(1 page)
05 Nov 2002	288c	Director's particulars changed	(1 page)
05 Nov 2002	288c	Director's particulars changed	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
19 Mar 2002	363s	Return made up to 20/03/02; full list of members	(7 pages)
18 Mar 2002	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Mar 2002	288b	Director resigned	(1 page)
09 Mar 2002	288b	Director resigned	(1 page)
14 Feb 2002	287	Registered office changed on 14/02/02 from: 3 palace gate house hampton court road east molesey surrey KT8 9BN	(1 page)
26 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
13 Jun 2001	123	Nc inc already adjusted 22/02/01	(1 page)
13 Jun 2001	88(2)R	Ad 22/02/01--------- £ si 3753519@1=3753519 £ ic 100/3753619	(2 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)