ONE STOP LEISURE SHOP LIMITED

Company number 02879826

Date	Type	Description	View / Download
15 Jul 2002	AA	Accounts made up to 30 September 2001	(1 page)
28 Jan 2002	CERTNM	Company name changed digimode LIMITED\certificate issued on 28/01/02	(2 pages)
08 Jan 2002	363s	Return made up to 10/12/01; full list of members	(6 pages)
10 Jul 2001	AA	Accounts made up to 30 September 2000	(1 page)
12 Jan 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
26 May 2000	AA	Accounts made up to 30 September 1999	(2 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jan 2000	363s	Return made up to 10/12/99; full list of members	(6 pages)
04 May 1999	AA	Accounts made up to 30 September 1998	(2 pages)
04 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1999	363s	Return made up to 10/12/98; no change of members	(6 pages)
14 Jan 1998	363s	Return made up to 10/12/97; full list of members	(8 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
23 Oct 1997	AA	Accounts made up to 30 September 1997	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1997	AA	Accounts made up to 30 September 1996	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 1997	288c	Director's particulars changed	(1 page)
12 Feb 1997	363s	Return made up to 10/12/96; no change of members	(6 pages)
24 Oct 1996	AA	Accounts made up to 30 September 1995	(2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 1996	363s	Return made up to 10/12/95; full list of members	(9 pages)
09 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
09 Oct 1995	288	Director resigned	(2 pages)