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LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED

Company number 00566840

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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)
18 Jul 1997 AA Accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 11/05/97; no change of members
30 Oct 1996 288a New director appointed
30 Oct 1996 288b Director resigned
19 Jul 1996 AA Accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 11/05/96; full list of members
06 Jul 1995 AA Accounts made up to 31 December 1994
26 May 1995 363s Return made up to 11/05/95; no change of members
26 May 1995 363(288) Director's particulars changed
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11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
27 May 1994 363s Return made up to 11/05/94; no change of members
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Request DocumentReturn made up to 11/05/94; no change of members
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363s Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jun 1992 363s Return made up to 11/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/92; no change of members
03 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 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
03 Jul 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members