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YOUR LEEK PAPER LIMITED

Company number 04666001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2006 288b Director resigned
30 May 2006 288b Director resigned
30 May 2006 288b Director resigned
30 May 2006 288a New director appointed
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
07 Apr 2006 363a Return made up to 13/02/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Jun 2005 363s Return made up to 13/02/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
12 Nov 2004 288c Director's particulars changed
28 Aug 2004 395 Particulars of mortgage/charge
09 Jun 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
20 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 287 Registered office changed on 23/06/03 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE
12 Jun 2003 88(2)R Ad 30/05/03--------- £ si 6999@1=6999 £ ic 1/7000
12 Jun 2003 123 Nc inc already adjusted 23/05/03
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution