00612546 LIMITED

Company number 00612546

Date	Type	Description	View / Download
04 May 2005	AUD	Auditor's resignation	(2 pages)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288a	New director appointed	(2 pages)
17 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
09 Feb 2005	123	Nc inc already adjusted 01/02/05	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(22 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
05 Jul 2004	AA	Accounts for a small company made up to 31 December 2002	(24 pages)
21 May 2004	288a	New director appointed	(2 pages)
10 May 2004	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2003	288b	Director resigned	(1 page)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Sep 2003	363s	Return made up to 29/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03	(7 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: bottoms mills holmfirth huddersfield. HD7 1PU	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
10 Jul 2002	288a	New secretary appointed	(1 page)
10 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)