04503197 LIMITED

Company number 04503197

Date	Type	Description	View / Download
09 Aug 2003	363(287)	Registered office changed on 09/08/03
09 Aug 2003	288a	New secretary appointed	(2 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
04 Jun 2003	225	Accounting reference date shortened from 31/08/03 to 30/04/03	(1 page)
03 Jun 2003	88(2)R	Ad 13/05/03--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2003	123	£ nc 100/40000 13/05/03	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288a	New director appointed	(2 pages)
15 May 2003	CERTNM	Company name changed spellherb LIMITED\certificate issued on 15/05/03	(2 pages)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
05 Aug 2002	NEWINC	Incorporation	(12 pages)

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