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Company number 04823935

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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)
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
07 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 88(2)R Ad 18/07/03--------- £ si 999@1=999 £ ic 1/1000
30 Jul 2003 288b Director resigned
30 Jul 2003 288a New director appointed
24 Jul 2003 395 Particulars of mortgage/charge
18 Jul 2003 288a New director appointed
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
17 Jul 2003 288a New secretary appointed
17 Jul 2003 287 Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS
07 Jul 2003 NEWINC Incorporation