TOOK US A LONG TIME LIMITED

Company number 04769115

Date	Type	Description	View / Download
07 Jun 2005	88(2)R	Ad 29/10/04--------- £ si 107166@1=107166 £ ic 1899500/2006666	(4 pages)
21 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
10 Mar 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
24 Feb 2005	225	Accounting reference date shortened from 31/05/04 to 30/06/03	(1 page)
24 Sep 2004	169	£ ic 2099500/1899500 25/08/04 £ sr 200000@1=200000	(2 pages)
29 Jul 2004	88(2)R	Ad 22/07/04--------- £ si 599500@1=599500 £ ic 1500000/2099500	(2 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Jul 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 8 baker street london W1U 3LL	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	353	Location of register of members	(1 page)
14 Jul 2004	190	Location of debenture register	(1 page)
08 Jul 2004	363s	Return made up to 19/05/04; full list of members	(12 pages)
04 Jun 2004	88(2)R	Ad 21/11/03--------- £ si 345000@1=345000 £ ic 1155000/1500000	(2 pages)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2004	88(2)R	Ad 21/11/03--------- £ si 155000@1=155000 £ ic 1000000/1155000	(4 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
25 Sep 2003	CERTNM	Company name changed springelm LIMITED\certificate issued on 25/09/03	(2 pages)

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