SUITCASE ONE LIMITED

Company number 04639005

Date	Type	Description	View / Download
22 Aug 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	AA	Group of companies' accounts made up to 24 September 2005	(48 pages)
13 Jun 2006	88(2)R	Ad 09/02/06--------- £ si 1145652@.01=11456 £ ic 6452669/6464125	(2 pages)
16 May 2006	288c	Director's particulars changed	(1 page)
15 May 2006	288b	Director resigned	(1 page)
10 May 2006	363a	Return made up to 16/01/06; bulk list available separately	(11 pages)
08 May 2006	CERTNM	Company name changed gala group LIMITED\certificate issued on 08/05/06	(2 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288c	Secretary's particulars changed	(1 page)
27 Feb 2006	363a	Return made up to 16/01/05; full list of members	(7 pages)
24 Feb 2006	287	Registered office changed on 24/02/06 from: new castle house castle boulevard nottingham nottinghamshire NG7 1FT	(2 pages)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	169	£ ic 6599488/6452669 19/01/06 £ sr 7340980@.02=146819	(1 page)
13 Jan 2006	88(2)R	Ad 27/10/05-25/11/05 £ si 649676288@.01=6496762 £ ic 102726/6599488	(20 pages)
13 Jan 2006	88(2)R	Ad 27/10/05--------- £ si 9230763@.01=92307 £ si 2395281@.0002=479 £ ic 9940/102726	(6 pages)
22 Dec 2005	363a	Return made up to 16/01/05; full list of members; amend	(32 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
16 Dec 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	123	Nc inc already adjusted 26/10/05	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities