GAMES WAREHOUSE LIMITED

Company number 03803190

Date	Type	Description	View / Download
28 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2005	288b	Director resigned	(1 page)
27 Jun 2005	88(2)R	Ad 16/06/05--------- £ si 209@1=209 £ ic 1100/1309	(2 pages)
16 Jun 2005	88(2)R	Ad 18/07/02--------- £ si 100@1	(2 pages)
25 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(8 pages)
24 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2003	(8 pages)
30 Jul 2004	363s	Return made up to 08/07/04; full list of members	(8 pages)
26 May 2004	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2003	363s	Return made up to 08/07/03; full list of members	(9 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
23 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	(3 pages)
10 Mar 2003	288a	New secretary appointed	(2 pages)
15 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2003	CERTNM	Company name changed 4LEAF LTD\certificate issued on 08/01/03	(2 pages)
20 Sep 2002	363s	Return made up to 08/07/02; full list of members	(8 pages)
19 Aug 2002	288b	Secretary resigned	(1 page)
19 Aug 2002	288a	New secretary appointed	(1 page)
23 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: the hive nottingham trent university burton street nottingham NG1 4BU	(1 page)
22 Mar 2002	88(2)R	Ad 08/02/02--------- £ si 988@1=988 £ ic 31/1019	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 Mar 2002	288a	New director appointed	(2 pages)