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NO1 LOUNGES LTD

Company number 05778886

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Company Results (links open in a new window)
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)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Aug 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	CERTNM	Company name changed escape airports LIMITED\certificate issued on 24/07/08	View PDF Company name changed escape airports LIMITED\certificate issued on 24/07/08 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from mulberry cottage, church lane pinner middlesex HA5 3AA	View PDF Registered office changed on 30/06/2008 from mulberry cottage, church lane pinner middlesex HA5 3AA - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Feb 2008	288b	Appointment terminated director and secretary james layfield	View PDF Appointment terminated director and secretary james layfield - link opens in a new window - 1 page (1 page)
18 Aug 2007	363a	Return made up to 12/04/07; full list of members; amend	View PDF Return made up to 12/04/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
13 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Apr 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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