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03972676 LIMITED

Company number 03972676

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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)
24 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
19 Aug 2002 288b Director resigned
16 Apr 2002 363s Return made up to 10/04/02; full list of members
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
21 Dec 2001 288b Director resigned
20 Nov 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 10/04/01; full list of members
23 Jan 2001 288b Director resigned
27 Oct 2000 288a New director appointed
24 Oct 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
27 Sep 2000 395 Particulars of mortgage/charge
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Sep 2000 155(6)a Declaration of assistance for shares acquisition
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 288a New secretary appointed
22 Sep 2000 288a New director appointed