NICE DAY 2010 LIMITED

Company number 03812384

Date	Type	Description	View / Download
06 Nov 2007	CERTNM	Company name changed lnt group LIMITED\certificate issued on 06/11/07	(3 pages)
26 Jul 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds west yorkshire LS15 8ZB	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
07 Aug 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
16 Sep 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288b	Director resigned	(1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: soothill manor soothill lane batley west yorkshire WF17 6EU	(1 page)
20 Oct 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 13/01/04
26 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
26 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
23 Dec 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
01 Aug 2003	AUD	Auditor's resignation	(1 page)

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