LEICESTER SOUND LIMITED

Company number 01433194

Date	Type	Description	View / Download
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
25 Feb 1999	363a	Return made up to 05/02/99; full list of members	(9 pages)
25 Feb 1999	288b	Director resigned	(1 page)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
23 Nov 1998	288b	Director resigned	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(9 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
13 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 1998	287	Registered office changed on 14/04/98 from: granville house granville road leicester LE1 7RW	(1 page)
16 Feb 1998	363s	Return made up to 05/02/98; no change of members	(6 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
19 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	363s	Return made up to 05/02/97; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Feb 1997	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
16 Feb 1996	363s	Return made up to 05/02/96; no change of members	(6 pages)