JIREHOUSE

Company number 03478894

Date	Type	Description	View / Download
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	363s	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 15 newland, lincoln, lincolnshire LN1 1XG	(1 page)
18 Jan 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed	(8 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
08 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2004	123	£ nc 10000/100000 31/12/03	(1 page)
08 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2004	123	Nc inc already adjusted 31/12/99	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	363s	Return made up to 10/12/03; full list of members	(7 pages)
08 Feb 2003	363s	Return made up to 10/12/02; full list of members	(7 pages)
21 Jan 2003	288a	New director appointed	(3 pages)
11 Dec 2002	288b	Director resigned	(1 page)
08 Jan 2002	363s	Return made up to 10/12/01; full list of members	(6 pages)
11 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
08 Jan 2001	363s	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)