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LAND OF LEATHER LIMITED

Company number 02855433

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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)
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
06 Feb 2004 395 Particulars of mortgage/charge
25 Nov 2003 169 £ sr 61970@1 22/05/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2003 363s Return made up to 21/09/03; full list of members
22 Oct 2003 288c Director's particulars changed
06 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned;director resigned
02 May 2003 88(3) Particulars of contract relating to shares
02 May 2003 88(2)R Ad 15/08/02--------- £ si 119697@1
09 Jan 2003 SA Statement of affairs
09 Jan 2003 88(2)R Ad 15/08/02--------- £ si 18071@1
09 Jan 2003 SA Statement of affairs
09 Jan 2003 88(2)R Ad 15/08/02--------- £ si 43872@1
20 Nov 2002 AA Group of companies' accounts made up to 7 April 2002
30 Sep 2002 363s Return made up to 21/09/02; full list of members
30 Sep 2002 123 Nc inc already adjusted 28/03/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2002 123 Nc inc already adjusted 31/01/01
30 Sep 2002 MISC Rescinding resolution
27 Sep 2002 288a New director appointed
18 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 15/08/02
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Request DocumentResolutions
18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities