HRWF (LEEDS 1) LIMITED

Company number 04318327

Date	Type	Description	View / Download
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 03/01/06
16 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
05 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
21 Dec 2004	363a	Return made up to 21/11/04; full list of members	(5 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 03/11/04	(2 pages)
07 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
19 Dec 2003	363a	Return made up to 21/11/03; full list of members	(5 pages)
05 Aug 2003	AA	Accounts made up to 31 December 2002	(1 page)
27 Nov 2002	363a	Return made up to 21/11/02; full list of members	(5 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	CERTNM	Company name changed grantchester nominees (leeds 1) LIMITED\certificate issued on 19/04/02	(2 pages)
08 Apr 2002	287	Registered office changed on 08/04/02 from: 3 finsbury square london EC2A 1AE	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
03 Apr 2002	395	Particulars of mortgage/charge	(17 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
03 Dec 2001	288a	New director appointed	(2 pages)