COURTSHILL LIMITED

Company number 02175566

Date	Type	Description	View / Download
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(3 pages)
29 Oct 2002	363s	Return made up to 11/10/02; full list of members	(8 pages)
05 Sep 2002	363a	Return made up to 11/10/01; no change of members; amend	(6 pages)
05 Sep 2002	363a	Return made up to 11/10/00; full list of members; amend	(8 pages)
07 Nov 2001	123	Nc inc already adjusted 12/12/00	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
01 Nov 2001	AAMD	Amended accounts made up to 31 March 2000	(6 pages)
24 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Oct 2001	88(2)R	Ad 01/04/00-31/12/00 £ si 48239@1	(2 pages)
17 Oct 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)
28 Aug 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: regents park house regent street leeds west yorkshire LS2 7QN	(1 page)
11 Dec 2000	363s	Return made up to 11/10/00; full list of members	(7 pages)
11 Dec 2000	288a	New director appointed	(3 pages)
29 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
28 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
28 Nov 2000	288a	New director appointed	(3 pages)

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