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PICTORIAL MEADOWS LIMITED

Company number 04036626

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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)
31 Jul 2001 363s Return made up to 19/07/01; full list of members
20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2001 88(2)R Ad 25/06/01--------- £ si 2499@1=2499 £ ic 1/2500
17 Jul 2001 123 Nc inc already adjusted 25/06/01
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
14 Mar 2001 288a New secretary appointed
14 Mar 2001 287 Registered office changed on 14/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS
14 Mar 2001 288a New director appointed
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288b Director resigned
01 Mar 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 CERTNM Company name changed blushingrose LIMITED\certificate issued on 21/02/01
19 Jul 2000 NEWINC Incorporation