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YOUR SPACE PLC

Company number 03995171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2007 395 Particulars of mortgage/charge
17 Aug 2007 288b Director resigned
27 Jun 2007 363a Return made up to 11/05/07; full list of members
23 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
09 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re election dirs m turt 25/10/06
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2007 287 Registered office changed on 25/01/07 from: 12-16 clerkenwell road london EC1M 5PQ
04 Jan 2007 363a Return made up to 11/05/06; bulk list available separately; amend
22 Dec 2006 353 Location of register of members
24 Nov 2006 288b Secretary resigned
08 Nov 2006 88(2)R Ad 01/04/06--------- £ si 433324@.1
02 Nov 2006 288a New secretary appointed
15 Sep 2006 395 Particulars of mortgage/charge
18 Aug 2006 395 Particulars of mortgage/charge
19 Jun 2006 363a Return made up to 11/05/06; full list of members
17 Jun 2006 395 Particulars of mortgage/charge
10 May 2006 AA Accounts made up to 30 April 2006
22 Apr 2006 395 Particulars of mortgage/charge
27 Mar 2006 288a New secretary appointed
01 Mar 2006 AA Accounts made up to 31 January 2006