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C E L LEADWORK CONTRACTS LIMITED

Company number 02648073

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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 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 169 Gbp ic 70000/45001\22/05/09\gbp sr 24999@1=24999\
11 Nov 2008 363a Return made up to 23/09/08; full list of members
06 Nov 2008 288a Director appointed james carter
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from progress house 256 station road whittlesey peterborough cambridgeshire PE7 2HA
05 Aug 2008 288c Director's change of particulars / carlton edwards leary / 01/01/2008
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Oct 2007 287 Registered office changed on 28/10/07 from: 76-80 high street old fletton peterborough PE2 8ST
27 Sep 2007 363a Return made up to 23/09/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363a Return made up to 23/09/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 23/09/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 Oct 2004 363s Return made up to 23/09/04; full list of members
30 Apr 2004 288b Director resigned
13 Mar 2004 288c Director's particulars changed
03 Dec 2003 363s Return made up to 23/09/03; full list of members
18 Nov 2003 88(3) Particulars of contract relating to shares
18 Nov 2003 88(2)R Ad 30/09/02--------- £ si 20000@1=20000 £ ic 50000/70000
18 Nov 2003 123 Nc inc already adjusted 30/09/02
18 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus cap 30/09/02
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital