RT146 LIMITED

Company number 03984515

Date	Type	Description	View / Download
06 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288a	New director appointed	(3 pages)
19 Jul 2004	288a	New director appointed	(3 pages)
19 Jul 2004	288a	New director appointed	(3 pages)
07 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
30 Apr 2004	363s	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Mar 2004	288a	New secretary appointed	(2 pages)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
22 May 2003	363s	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 May 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 50 berkeley street london W1J 8BY	(1 page)
14 Apr 2003	88(2)R	Ad 20/12/02--------- £ si 1000@1=1000 £ ic 5000/6000	(2 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2003	123	£ nc 5000/6000 20/12/02	(1 page)
01 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
13 Nov 2002	288b	Director resigned	(1 page)