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Company number 04104159

Date	Type	Description	View / Download
02 Dec 2003	287	Registered office changed on 02/12/03 from: 165 queen victoria street london EC4V 4DD	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
08 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	MISC	Section 394	(1 page)
28 May 2003	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Dec 2002	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Nov 2002	395	Particulars of mortgage/charge	(12 pages)
05 Sep 2002	288b	Director resigned	(1 page)
19 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
03 Dec 2001	363a	Return made up to 08/11/01; full list of members	(6 pages)
28 Aug 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
14 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
29 Jan 2001	CERTNM	Company name changed hatcode LIMITED\certificate issued on 29/01/01	(2 pages)
08 Nov 2000	NEWINC	Incorporation	(25 pages)

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