587 LTD

Company number 04710484

Date	Type	Description	View / Download
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
10 May 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
10 May 2007	287	Registered office changed on 10/05/07 from: 20 hanover street, london, W1S 1YR	(1 page)
10 May 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	288a	New secretary appointed	(2 pages)
28 Apr 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
28 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
18 Mar 2005	363s	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 May 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2004	88(2)R	Ad 12/11/03--------- £ si 14122@.01=141 £ si 8000@10=80000 £ ic 1/80142	(2 pages)
31 Mar 2004	123	Nc inc already adjusted 12/11/03	(1 page)
31 Mar 2004	122	S-div 12/11/03	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/11/03