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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)
04 May 2004 287 Registered office changed on 04/05/04 from: 25 harley street london W1G 9BR
07 Apr 2004 288a New secretary appointed
02 Apr 2004 288b Secretary resigned;director resigned
24 Mar 2004 88(3) Particulars of contract relating to shares
24 Mar 2004 88(2)R Ad 28/01/04--------- £ si 1400000@.01=14000 £ ic 1826610/1840610
24 Mar 2004 88(2)R Ad 15/01/04--------- £ si 6000000@.01=60000 £ ic 1766610/1826610
17 Mar 2004 88(2)R Ad 16/12/03--------- £ si 4002428@.01=40024 £ ic 1726586/1766610
17 Mar 2004 88(2)R Ad 09/12/03--------- £ si 4424000@.01=44240 £ ic 1682346/1726586
17 Mar 2004 88(2)R Ad 25/11/03--------- £ si 6573571@.01=65735 £ ic 1616611/1682346
06 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 288a New director appointed
21 Jul 2003 363a Return made up to 11/05/03; bulk list available separately
04 Jul 2003 288b Director resigned
30 Jun 2003 288a New secretary appointed;new director appointed
23 Jun 2003 288b Secretary resigned
15 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 353a Location of register of members (non legible)
27 Feb 2003 288b Director resigned
08 Oct 2002 88(2)R Ad 24/09/02--------- £ si 1771413@.01=17714 £ ic 1598897/1616611
07 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
26 Jul 2002 363s Return made up to 11/05/02; full list of members
  • 363(287) ‐ Registered office changed on 26/07/02
03 May 2002 SA Statement of affairs