LEAGUENOTION

Company number 02540173

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Ian Imrie on 14 October 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
29 Aug 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
05 Apr 2009	288a	Director appointed david james horrocks	(2 pages)
24 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
14 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
19 Sep 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
19 Sep 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG	(1 page)
05 Oct 2005	363s	Return made up to 17/09/05; full list of members	(7 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Offers or agreements 15/09/04
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2004	363s	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04	(8 pages)
30 Sep 2003	363s	Return made up to 17/09/03; full list of members	(8 pages)
24 Sep 2002	363s	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Sep 2001	363s	Return made up to 17/09/01; full list of members	(7 pages)