MY LOCKUP (HOLDINGS) LIMITED

Company number 04316573

Date	Type	Description	View / Download
15 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 Nov 2007	363s	Return made up to 18/10/07; no change of members	(7 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
30 Oct 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
09 May 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
11 Oct 2005	363s	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Oct 2005	AA	Full accounts made up to 31 January 2005	(10 pages)
25 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
25 Nov 2003	363s	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Aug 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
14 Apr 2003	225	Accounting reference date extended from 31/08/02 to 31/01/03	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
14 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/11/02	(8 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: unit 1 beza road leeds west yorkshire LS10 2BR	(1 page)
08 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 2002	88(2)R	Ad 28/03/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 May 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 May 2002	123	£ nc 1000/110000 28/03/02	(1 page)
29 Apr 2002	325	Location of register of directors' interests	(1 page)