HAMSARD 2349

Company number 04246664

Date	Type	Description	View / Download
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Oct 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
18 Oct 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
18 Oct 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Oct 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY	(1 page)
27 Jul 2004	363a	Return made up to 05/07/04; no change of members	(4 pages)
15 Jul 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
06 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
26 Jul 2003	363a	Return made up to 05/07/03; full list of members	(5 pages)
17 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 32710065@1=32710065 £ ic 48606391/81316456	(2 pages)
22 Nov 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
16 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
15 Aug 2002	AUD	Auditor's resignation	(3 pages)
13 Aug 2002	363a	Return made up to 05/07/02; full list of members	(5 pages)
08 Aug 2002	353	Location of register of members	(1 page)
16 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 48606390@1=48606390 £ ic 1/48606391	(4 pages)
16 Nov 2001	123	Nc inc already adjusted 01/10/01	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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