LEISURE TELFORD INVESTMENTS (NO.4) LIMITED

Company number 04465913

Date	Type	Description	View / Download
29 Jun 2004	363(287)	Registered office changed on 29/06/04
15 May 2004	AA	Accounts made up to 31 December 2003	(2 pages)
23 Sep 2003	AUD	Auditor's resignation	(1 page)
09 Sep 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
09 Sep 2003	363(288)	Director resigned
20 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288a	New director appointed	(5 pages)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Apr 2003	288a	New director appointed	(3 pages)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(5 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: heron house 19 marylebone road NW1 5JL	(1 page)
01 Apr 2003	CERTNM	Company name changed heron telford investments (no.4) LIMITED\certificate issued on 01/04/03	(2 pages)
01 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
16 Sep 2002	288a	New director appointed	(5 pages)
06 Sep 2002	395	Particulars of mortgage/charge	(16 pages)
25 Jun 2002	288a	New director appointed	(5 pages)