NO. 624 LEICESTER LIMITED

Company number 05981880

Date	Type	Description	View / Download
12 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
19 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
17 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 33 valley road loughborough leicestershire LE11 3PX	(1 page)
17 Dec 2007	363s	Return made up to 30/10/07; full list of members	(7 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: stage house prince william road loughborough leicestershire LE11 5EU	(1 page)
07 Feb 2007	123	Nc inc already adjusted 08/12/06	(2 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
30 Oct 2006	NEWINC	Incorporation	(18 pages)