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LEEWARD CONSULTANTS LIMITED

Company number 02466858

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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)
28 Jan 1995 AA
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30 Nov 1994 287 Registered office changed on 30/11/94 from: 153A fore street edmonton london N18 2XB
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Request DocumentRegistered office changed on 30/11/94 from: 153A fore street edmonton london N18 2XB
17 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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24 Feb 1994 363x Return made up to 05/02/94; full list of members
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20 Dec 1993 AA Full accounts made up to 4 February 1993
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22 Mar 1993 225(1) Accounting reference date extended from 04/02 to 31/03
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Request DocumentAccounting reference date extended from 04/02 to 31/03
16 Mar 1993 363s Return made up to 05/02/93; full list of members
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08 Mar 1993 AA Full accounts made up to 4 February 1992
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18 Feb 1992 363b Return made up to 05/02/92; no change of members
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16 Jan 1992 395 Particulars of mortgage/charge
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20 Nov 1991 288 Secretary resigned;new secretary appointed
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13 Nov 1991 353 Location of register of members
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14 Oct 1991 288 Secretary's particulars changed
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10 Jul 1991 AA Full accounts made up to 4 February 1991
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Request DocumentFull accounts made up to 4 February 1991
24 Jun 1991 363a Return made up to 04/02/91; full list of members
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13 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 04/02
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Request DocumentAccounting reference date shortened from 31/03 to 04/02
12 Sep 1990 288 Secretary resigned;director resigned
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21 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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07 Mar 1990 287 Registered office changed on 07/03/90 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 07/03/90 from: somerset house temple street birmingham B2 5DP
07 Mar 1990 123 Nc inc already adjusted 02/03/90
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Request DocumentNc inc already adjusted 02/03/90
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Feb 1990 NEWINC Incorporation
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