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LEONARDO GROUP LIMITED

Company number 02073478

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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)
29 Oct 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
05 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1992 363s Return made up to 10/11/92; no change of members
22 Oct 1992 CERTNM Company name changed deedbroad LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed deedbroad LIMITED\certificate issued on 23/10/92
21 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
05 Dec 1991 363b Return made up to 31/10/91; full list of members
06 Aug 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
24 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
24 Dec 1990 363a Return made up to 12/10/90; no change of members
26 Apr 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
15 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
15 Nov 1989 363 Return made up to 10/11/89; full list of members
06 Apr 1989 288 Director's particulars changed
06 Apr 1989 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 DocumentDirector's particulars changed
29 Mar 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
29 Mar 1989 363 Return made up to 26/05/88; full list of members
02 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
10 Oct 1988 PUC 3 Wd 29/09/88 ad 28/08/87--------- premium £ si 64@1=64 £ ic 2/66
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Request DocumentWd 29/09/88 ad 28/08/87--------- premium £ si 64@1=64 £ ic 2/66
10 Oct 1988 PUC 5 Wd 29/09/88 pd 28/08/87--------- £ si 2@1
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Request DocumentWd 29/09/88 pd 28/08/87--------- £ si 2@1
28 Apr 1988 287 Registered office changed on 28/04/88 from: 32/38 saffron hill london EC1N 8FH
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Request DocumentRegistered office changed on 28/04/88 from: 32/38 saffron hill london EC1N 8FH
01 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
25 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987 287 Registered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
22 Jun 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987