PRETTY LEGS HOLDINGS LIMITED

Company number 05050291

Date	Type	Description	View / Download
08 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2007	363s	Return made up to 19/02/07; full list of members	(9 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
20 Apr 2006	288c	Director's particulars changed	(1 page)
27 Feb 2006	363s	Return made up to 19/02/06; full list of members	(9 pages)
13 Feb 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
15 Mar 2005	363s	Return made up to 19/02/05; full list of members	(9 pages)
06 Dec 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
18 Jun 2004	SA	Statement of affairs	(38 pages)
18 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
08 Jun 2004	CERTNM	Company name changed gw 286 LIMITED\certificate issued on 08/06/04	(2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(28 pages)
03 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
29 May 2004	395	Particulars of mortgage/charge	(19 pages)
27 May 2004	395	Particulars of mortgage/charge	(6 pages)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
24 May 2004	88(2)R	Ad 11/05/04--------- £ si 799@1=799 £ ic 1/800	(2 pages)
24 May 2004	123	Nc inc already adjusted 11/05/04	(1 page)
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2004	287	Registered office changed on 24/05/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)