LULSGATE DEVELOPMENTS LIMITED

Company number 04491786

Date	Type	Description	View / Download
16 Aug 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(10 pages)
13 Dec 2004	288a	New secretary appointed	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	363s	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 06/08/04	(7 pages)
29 Apr 2004	AUD	Auditor's resignation	(1 page)
09 Sep 2003	363s	Return made up to 22/07/03; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Sep 2003	288a	New director appointed	(2 pages)
30 Jul 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:sub-divide shares 04/06/03
01 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
01 Jul 2003	225	Accounting reference date shortened from 31/07/03 to 31/05/03	(1 page)
01 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
22 Oct 2002	CERTNM	Company name changed oval (1746) LIMITED\certificate issued on 22/10/02	(2 pages)
22 Jul 2002	NEWINC	Incorporation	(20 pages)