123 LEEDS LIMITED

Company number 01873281

Date	Type	Description	View / Download
21 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: c/o davidsons 18 rodney street liverpool merseyside L1 2TQ	(1 page)
30 Jun 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1998	(20 pages)
28 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
20 Dec 1999	363s	Return made up to 27/11/99; full list of members	(6 pages)
04 Jun 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: spectrum house 20-26 cursitor street london EC4A 1HY	(1 page)
06 Feb 1999	363s	Return made up to 27/11/98; no change of members	(5 pages)
10 Dec 1998	AA	Full group accounts made up to 31 December 1996	(26 pages)
10 Dec 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
16 Nov 1998	288b	Director resigned	(1 page)
08 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 1998	363b	Return made up to 27/11/97; no change of members	(6 pages)
01 Apr 1998	288a	New secretary 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 Document
03 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: lyon way greenford middlesex UB6 0BN	(1 page)
10 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
23 May 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)