- Company Overview for LEEWARD CONSULTANTS LIMITED (02466858)
- Filing history for LEEWARD CONSULTANTS LIMITED (02466858)
- People for LEEWARD CONSULTANTS LIMITED (02466858)
- Charges for LEEWARD CONSULTANTS LIMITED (02466858)
- More for LEEWARD CONSULTANTS LIMITED (02466858)
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) |
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28 Jan 1995 | AA |
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|
Request Document |
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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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
24 Feb 1994 | 363x |
Return made up to 05/02/94; full list of members
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|
Request DocumentReturn made up to 05/02/94; full list of members |
20 Dec 1993 | AA |
Full accounts made up to 4 February 1993
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|
Request DocumentFull accounts made up to 4 February 1993 |
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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|
Request DocumentReturn made up to 05/02/93; full list of members |
08 Mar 1993 | AA |
Full accounts made up to 4 February 1992
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|
Request DocumentFull accounts made up to 4 February 1992 |
18 Feb 1992 | 363b |
Return made up to 05/02/92; no change of members
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|
Request DocumentReturn made up to 05/02/92; no change of members |
16 Jan 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Nov 1991 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
14 Oct 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
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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|
Request DocumentReturn made up to 04/02/91; full list of members |
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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|
Request DocumentSecretary resigned;director resigned |
21 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
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
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|
Request DocumentResolutions |
05 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |