LUMIERE LEEDS LP (NO. 1) LIMITED

Company number 05325368

Date	Type	Description	View / Download
23 Oct 2006	AA	Full accounts made up to 28 February 2006	(13 pages)
23 Oct 2006	225	Accounting reference date extended from 31/01/06 to 28/02/06	(1 page)
19 Jan 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
18 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Secretary resigned;director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(8 pages)
10 May 2005	288a	New director appointed	(5 pages)
09 May 2005	CERTNM	Company name changed autofood LIMITED\certificate issued on 09/05/05	(2 pages)
28 Apr 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ	(1 page)
29 Mar 2005	288a	New director appointed	(1 page)
29 Mar 2005	288a	New secretary appointed;new director appointed	(1 page)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Jan 2005	NEWINC	Incorporation	(17 pages)

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