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Company number 04621819

Date	Type	Description	View / Download
10 Jun 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04
16 Jan 2004	363s	Return made up to 19/12/03; full list of members
16 Jan 2004	363(288)	Director's particulars changed
21 Jul 2003	MA	Memorandum and Articles of Association
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003	155(6)a	Declaration of assistance for shares acquisition
30 Dec 2002	288a	New secretary appointed;new director appointed 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
30 Dec 2002	288a	New director appointed 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
30 Dec 2002	287	Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS 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
30 Dec 2002	288b	Secretary resigned 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
30 Dec 2002	288b	Director resigned 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
19 Dec 2002	NEWINC	Incorporation	(19 pages)