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L4 YOU CO DIR LTD

Company number 04874015

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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)
15 Nov 2004 288c Director's particulars changed
11 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
10 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 123 Nc inc already adjusted 11/09/03
21 Aug 2003 288a New director appointed
21 Aug 2003 288b Director resigned
21 Aug 2003 287 Registered office changed on 21/08/03 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed
21 Aug 2003 NEWINC Incorporation