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LEOWELL LIMITED

Company number 01612740

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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)
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 288a New director appointed
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 AUD Auditor's resignation
18 Sep 2003 155(6)b Declaration of assistance for shares acquisition
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements tra 04/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jan 2003 AA Full accounts made up to 25 March 2002
30 Nov 2002 363s Return made up to 01/11/02; full list of members
28 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
18 Sep 2001 AA Full accounts made up to 25 March 2001
30 Nov 2000 363s Return made up to 01/11/00; full list of members
06 Sep 2000 AA Full accounts made up to 25 March 2000
13 Dec 1999 AA Full accounts made up to 25 March 1999
30 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1999 395 Particulars of mortgage/charge
08 Jan 1999 AA Full accounts made up to 25 March 1998
07 Dec 1998 363s Return made up to 01/11/98; no change of members