AMPERSAND 2010 LIMITED

Company number 04457310

Date	Type	Description	View / Download
14 Oct 2005	244	Delivery ext'd 3 mth 09/12/04	(1 page)
15 Sep 2005	AUD	Auditor's resignation	(1 page)
16 Jun 2005	363s	Return made up to 10/06/05; full list of members	(4 pages)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2004	AA	Full accounts made up to 9 December 2003	(15 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	363s	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 363(288) ‐ Director's particulars changed	(9 pages)
10 May 2004	288c	Director's particulars changed	(1 page)
13 Mar 2004	244	Delivery ext'd 3 mth 09/12/03	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Jan 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288a	New director appointed	(3 pages)
09 Dec 2003	225	Accounting reference date extended from 31/12/02 to 09/12/03	(1 page)
25 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Jul 2003	363s	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
25 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
01 Nov 2002	CERTNM	Company name changed laketree LIMITED\certificate issued on 01/11/02	(2 pages)
23 Sep 2002	88(2)R	Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Aug 2002	288b	Secretary resigned	(1 page)