SATTERTHWAITES LIMITED

Company number 04814759

Date	Type	Description	View / Download
16 Jan 2006	288b	Director resigned	(1 page)
18 Nov 2005	363s	Return made up to 30/06/05; full list of members	(9 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
09 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Aug 2004	88(2)R	Ad 24/10/03--------- £ si 998@1=998 £ ic 2/1000	(4 pages)
24 Aug 2004	288a	New director appointed	(1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: fourth floor castle chambers 43 castle street liverpool merseyside L2 9XH	(1 page)
24 Dec 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
15 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
29 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	88(2)R	Ad 16/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
29 Jul 2003	288a	New director appointed	(2 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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