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LAW 2380 LIMITED

Company number 04485551

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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)
06 Sep 2006	363a	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
31 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee 24/06/05	View PDF Resolutions RES13 ‐ Deed of guarantee 24/06/05 - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	363a	Return made up to 15/07/05; full list of members	View PDF Return made up to 15/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
04 Aug 2004	363a	Return made up to 15/07/04; full list of members	View PDF Return made up to 15/07/04; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 2003	363a	Return made up to 15/07/03; full list of members	View PDF Return made up to 15/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2003	88(2)R	Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jan 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	View PDF Accounting reference date extended from 31/07/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 27/08/02 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)

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