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00451454 LIMITED

Company number 00451454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2006 363s Return made up to 09/09/06; full list of members
07 Sep 2006 288b Director resigned
14 Feb 2006 169 £ ic 707166/657566 11/01/06 £ sr 496000@.1=49600
18 Jan 2006 169 £ ic 930497/707166 08/12/05 £ sr 2233312@.1=223331
21 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Nov 2005 MAR Re-registration of Memorandum and Articles
16 Nov 2005 53 Application for reregistration from PLC to private
16 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Oct 2005 AA Full accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 353 Location of register of members
03 May 2005 287 Registered office changed on 03/05/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST
13 Oct 2004 AA Full accounts made up to 31 March 2004
27 Sep 2004 363s Return made up to 09/09/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2003 363s Return made up to 22/09/03; no change of members
22 Sep 2003 AA Full accounts made up to 31 March 2003
17 Oct 2002 AA Full accounts made up to 31 March 2002
02 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
20 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
09 Jul 2001 287 Registered office changed on 09/07/01 from: central house st pauls street leeds west yorkshire LS1 2TE
23 Nov 2000 363s Return made up to 18/11/00; no change of members