THE ORIGINAL GROUP LIMITED

Company number 03586518

Date	Type	Description	View / Download
07 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
07 Jun 2003	363(287)	Registered office changed on 07/06/03
22 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 31/12/02	(1 page)
24 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(3 pages)
26 Jun 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 9 lisbon square leeds LS1 4LY	(1 page)
13 Sep 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
30 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
14 Jul 2000	363a	Return made up to 24/06/00; full list of members	(5 pages)
19 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
02 Sep 1999	363a	Return made up to 24/06/99; full list of members	(5 pages)
28 Jun 1999	CERTNM	Company name changed breakseal LIMITED\certificate issued on 29/06/99	(2 pages)
09 Feb 1999	SA	Statement of affairs	(5 pages)
09 Feb 1999	88(2)P	Ad 13/11/98--------- £ si 50000@1=50000 £ ic 9999/59999	(2 pages)
05 Feb 1999	225	Accounting reference date extended from 30/06/99 to 30/09/99
08 Dec 1998	88(2)R	Ad 13/11/98--------- £ si 9998@1=9998 £ ic 1/9999	(2 pages)
01 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: kings court 12 king street leeds LS1 2HL	(1 page)
01 Dec 1998	123	£ nc 1000/100000 13/11/98	(1 page)
23 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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