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LAW 2348 LIMITED

Company number 04285436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2004 363(288) Director's particulars changed
02 Sep 2004 288c Secretary's particulars changed;director's particulars changed
20 Apr 2004 AA Accounts made up to 30 June 2003
04 Oct 2003 363s Return made up to 11/09/03; full list of members
07 Aug 2003 AA Full accounts made up to 30 June 2002
19 May 2003 288a New director appointed
19 May 2003 288b Director resigned
18 Mar 2003 244 Delivery ext'd 3 mth 30/06/02
01 Nov 2002 363s Return made up to 11/09/02; full list of members
20 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 30/06/02
20 Nov 2001 287 Registered office changed on 20/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed;new director appointed
11 Sep 2001 NEWINC Incorporation