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LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Company number 02337274

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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)
17 Feb 1999 363a Return made up to 31/01/99; full list of members
18 Jan 1999 288b Director resigned
18 Jan 1999 288a New director appointed
25 Nov 1998 288c Secretary's particulars changed
03 Sep 1998 288b Director resigned
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
27 Jul 1998 363a Return made up to 31/01/98; full list of members
27 Jul 1998 288c Director's particulars changed
21 Jul 1998 288b Director resigned
28 Apr 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 288b Director resigned
14 Apr 1998 288a New director appointed
19 May 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 363a Return made up to 31/01/97; no change of members
01 Aug 1996 AUD Auditor's resignation
19 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
03 May 1996 AA Full accounts made up to 31 January 1996
11 Feb 1996 363x Return made up to 30/01/96; full list of members
23 Aug 1995 288 Director resigned
21 Aug 1995 225(1) Accounting reference date extended from 30/09 to 31/01
16 Aug 1995 288 New director appointed
15 Aug 1995 287 Registered office changed on 15/08/95 from: permanent house 1 lovell park rd leeds LS1 1NS
15 Aug 1995 288 New director appointed
15 Aug 1995 288 New director appointed