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Company number 05988686

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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)
29 Jan 2008 288b Director resigned
29 Jan 2008 287 Registered office changed on 29/01/08 from: 90 harrogate road, chapel allerton, leeds west yorkshire LS7 4LZ
16 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
29 Oct 2007 88(2)R Ad 31/08/07-31/08/07 £ si 9999@1=9999 £ ic 1/10000
29 Oct 2007 123 Nc inc already adjusted 31/08/07
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 31/08/07
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New secretary appointed
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Secretary's particulars changed
06 Nov 2006 NEWINC Incorporation