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LEEDS WHARF LIMITED

Company number 00247505

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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)
27 Feb 1994 287 Registered office changed on 27/02/94 from: 107 station street burton upon trent staffordshire DE14 1BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/94 from: 107 station street burton upon trent staffordshire DE14 1BZ
23 Dec 1993 AA Accounts made up to 6 March 1993
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Sep 1993 CERTNM Company name changed the tetley visitor centre limite d\certificate issued on 14/09/93
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Request DocumentCompany name changed the tetley visitor centre limite d\certificate issued on 14/09/93
05 Sep 1993 363x Return made up to 17/08/93; full list of members
05 Jan 1993 AA Accounts for a dormant company made up to 7 March 1992
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Request DocumentAccounts for a dormant company made up to 7 March 1992
09 Sep 1992 363x Return made up to 17/08/92; full list of members
09 Jul 1992 CERTNM Company name changed lloydsecond LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed lloydsecond LIMITED\certificate issued on 10/07/92
12 Feb 1992 AA Accounts made up to 2 March 1991
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 363x Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
05 Feb 1991 AA Accounts made up to 3 March 1990
28 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Oct 1989 AA Full accounts made up to 4 March 1989
24 Aug 1989 363 Return made up to 14/07/89; full list of members