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CME LEICESTER LIMITED

Company number 05722947

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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)
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363s Return made up to 27/02/08; no change of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 27/02/07; full list of members
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 purch agree 21/03/07
13 Apr 2007 88(2)R Ad 01/04/06--------- £ si 753999@1=753999 £ ic 1/754000
13 Apr 2007 88(3) Particulars of contract relating to shares
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Feb 2007 225 Accounting reference date shortened from 28/02/07 to 31/03/06
14 Jul 2006 395 Particulars of mortgage/charge
30 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
03 Apr 2006 CERTNM Company name changed morestore LIMITED\certificate issued on 03/04/06
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
27 Mar 2006 123 Nc inc already adjusted 01/03/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 287 Registered office changed on 02/03/06 from: 41 chalton street london NW1 1JD
27 Feb 2006 NEWINC Incorporation