DORMANT COMPANY 3987802 LIMITED

Company number 03987802

Date	Type	Description	View / Download
30 Jan 2010	AP01	Appointment of Martin John Trainer as a director	(3 pages)
20 Jan 2010	CH01	Director's details changed for David Charles Hodgson on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Florian Wendelstadt on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Eric Geoffrey Unwin on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Gregory Hugh Lock on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Dermot James Joyce on 20 January 2010	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Richard Webster as a director	(1 page)
20 Jan 2010	TM02	Termination of appointment of Richard Webster as a secretary	(1 page)
13 Jan 2010	AA	Group of companies' accounts made up to 31 August 2009	(44 pages)
24 Sep 2009	288a	Director appointed dermot james joyce	(2 pages)
24 Sep 2009	88(2)	Ad 14/08/09 usd si 21555700@1=21555700 usd ic 0/21555700	(2 pages)
24 Sep 2009	88(2)	Ad 14/08/09 gbp si 651343@0.001=651.343 gbp ic 160282.155/160933.498	(4 pages)
24 Sep 2009	123	Nc inc already adjusted 14/08/09	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(92 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	(32 pages)
27 May 2009	363a	Return made up to 08/05/09; full list of members	(12 pages)
26 May 2009	288c	Director and Secretary's Change of Particulars / richard webster / 11/04/2008 / HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: clapham; Post Code was: SW1V 1AA, now: SW4 0EH	(1 page)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
30 Sep 2008	288b	Appointment Terminated Director robert gogel	(1 page)
26 Aug 2008	363a	Return made up to 08/05/08; full list of members	(14 pages)
16 Jul 2008	288c	Director's Change of Particulars / david hodgson / 07/07/2008 / HouseName/Number was: , now: 4TH floor 83; Street was: northgate information solution, now: pall mall; Area was: boundary way, now: ; Post Town was: hemel hemptead, now: london; Region was: hertfordshire, now: ; Post Code was: HP2 7HU, now: SW1Y 5ES	(1 page)
07 May 2008	288c	Secretary's Change of Particulars / richard webster / 11/04/2008 / Date of Birth was: 03-Jun-1965, now: 03-May-1965; HouseName/Number was: , now: 4; Street was: 386 victoria place, now: stephen place; Area was: 300 vauxhall bridge road, now: ; Post Town was: london, now: clapham; Region was: , now: london	(1 page)
20 Dec 2007	AA	Group of companies' accounts made up to 31 August 2007	(44 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288a	New secretary appointed	(2 pages)