LOST CALLER LIMITED

Company number 04484784

Date	Type	Description	View / Download
10 Jul 2003	CERTNM	Company name changed onhc LIMITED\certificate issued on 10/07/03	(2 pages)
08 Jun 2003	AA	Accounts made up to 30 April 2003	(2 pages)
16 May 2003	123	Nc inc already adjusted 12/05/03	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2003	225	Accounting reference date shortened from 31/07/03 to 30/04/03	(1 page)
16 May 2003	88(2)R	Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 May 2003	CERTNM	Company name changed lost caller LIMITED\certificate issued on 15/05/03	(2 pages)
04 Sep 2002	287	Registered office changed on 04/09/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
17 Aug 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New director appointed	(3 pages)
17 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)
12 Jul 2002	NEWINC	Incorporation	(16 pages)