LEAHURST INVESTMENTS LIMITED

Company number 00625189

Date	Type	Description	View / Download
10 Mar 2000	288a	New director appointed	(3 pages)
10 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
06 Oct 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
25 May 1999	AA	Accounts made up to 31 December 1998	(2 pages)
20 Nov 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
20 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	AA	Accounts made up to 31 December 1997	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1997	363s	Return made up to 04/10/97; no change of members	(4 pages)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
05 Jul 1997	288b	Director resigned	(1 page)
31 May 1997	287	Registered office changed on 31/05/97 from: po box 1458 quay west trafford wharf road trafford park manchester M17 1FL	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/96	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/96
21 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/96
21 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
28 Oct 1996	363s	Return made up to 04/10/96; full list of members	(9 pages)
28 Oct 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1996	363(287)	Registered office changed on 28/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1996	288c	Director's particulars changed	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW	(1 page)
02 Aug 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
25 Apr 1996	288	Secretary resigned	(1 page)