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Company number 02335333

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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)
28 May 2010 LQ01 Notice of appointment of receiver or manager
06 Apr 2009 2.17B Statement of administrator's proposal
05 Mar 2009 287 Registered office changed on 05/03/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT
03 Mar 2009 2.12B Appointment of an administrator
22 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
25 Jan 2008 363a Return made up to 30/11/07; full list of members
24 Jan 2008 353 Location of register of members
15 May 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Apr 2007 363s Return made up to 30/11/06; full list of members
12 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 395 Particulars of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 155(6)a Declaration of assistance for shares acquisition
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 28/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 287 Registered office changed on 08/08/06 from: unit d peace street bradford west yorkshire BD4 8UF
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned;director resigned
02 Aug 2006 395 Particulars of mortgage/charge
09 Feb 2006 363a Return made up to 30/11/05; full list of members