247 OUTDOOR LTD

Company number 04808627

Date	Type	Description	View / Download
19 Feb 2007	287	Registered office changed on 19/02/07 from: 247 outdoor.com LTD centrix house oak 5 crow lane east newton le willows merseyside WA12 9UY	(2 pages)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
10 Dec 2006	88(2)R	Ad 15/11/06--------- £ si 150000@1=150000 £ ic 500000/650000	(2 pages)
07 Dec 2006	288a	New director appointed	(1 page)
07 Dec 2006	288a	New director appointed	(2 pages)
23 Nov 2006	363s	Return made up to 24/06/06; full list of members; amend	(7 pages)
21 Jul 2006	363s	Return made up to 24/06/06; full list of members	(7 pages)
27 Jan 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
05 Oct 2005	88(2)R	Ad 01/06/05--------- £ si 499900@1	(2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288a	New director appointed	(1 page)
01 Aug 2005	363s	Return made up to 24/06/05; full list of members	(8 pages)
01 Aug 2005	363(288)	Director's particulars changed
01 Aug 2005	363(287)	Registered office changed on 01/08/05
01 Aug 2005	288a	New secretary appointed	(1 page)
06 Jul 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)