THE STATION LIMITED

Company number 03993300

Date	Type	Description	View / Download
02 Jun 2005	363s	Return made up to 15/05/05; full list of members	(3 pages)
10 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(1 page)
03 Jun 2004	363s	Return made up to 15/05/04; full list of members	(8 pages)
03 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
21 May 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
27 Aug 2003	288b	Director resigned	(1 page)
29 Jun 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
28 May 2003	363s	Return made up to 15/05/03; full list of members	(9 pages)
28 May 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
10 Jun 2002	AA	Full accounts made up to 30 September 2001	(22 pages)
02 Jun 2002	363s	Return made up to 15/05/02; full list of members	(9 pages)
02 Jun 2002	363(288)	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
11 Jun 2001	363a	Return made up to 15/05/01; full list of members	(7 pages)
23 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
15 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 94998@1=94998 £ ic 2/95000	(3 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
15 Aug 2000	123	£ nc 1000/100000 08/08/00	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)