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LEEDS SKATE PARK COMPANY LIMITED

Company number 04763574

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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)
14 May 2004 363s Return made up to 10/05/04; full list of members
02 Apr 2004 395 Particulars of mortgage/charge
24 Feb 2004 88(2)R Ad 07/01/04--------- £ si 50@.1=5 £ ic 288/293
24 Feb 2004 88(2)R Ad 01/12/03--------- £ si 80@.1=8 £ ic 280/288
24 Feb 2004 88(2)R Ad 04/09/03--------- £ si 810@.1=81 £ ic 199/280
24 Feb 2004 122 S-div 03/09/03
24 Feb 2004 122 S-div 03/09/03
24 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 03/09/03
24 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2004 88(2)R Ad 04/09/03--------- £ si 99@1=99 £ ic 100/199
11 Dec 2003 225 Accounting reference date shortened from 31/08/04 to 31/12/03
31 Oct 2003 225 Accounting reference date extended from 31/05/04 to 31/08/04
08 Oct 2003 288b Director resigned
03 Oct 2003 395 Particulars of mortgage/charge
18 Sep 2003 88(2)R Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003 123 Nc inc already adjusted 02/09/03
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 288a New director appointed
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New secretary appointed
01 Sep 2003 CERTNM Company name changed jgwco 228 LIMITED\certificate issued on 01/09/03
14 May 2003 NEWINC Incorporation