CLEVELANDS LIMITED

Company number 04267392

Date	Type	Description	View / Download
19 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
20 Feb 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
25 Sep 2002	363s	Return made up to 09/08/02; full list of members	(6 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: 26 seymour street london W1H 5WD	(1 page)
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	MA	Memorandum and Articles of Association	(13 pages)
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 6-8 underwood street london N1 7JQ	(1 page)
03 Dec 2001	CERTNM	Company name changed speed 8901 LIMITED\certificate issued on 03/12/01	(2 pages)
09 Aug 2001	NEWINC	Incorporation	(19 pages)