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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 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2002 288a New director appointed
16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 123 £ nc 500000/1000000 31/01/01
07 Jan 2002 363s Return made up to 21/09/01; full list of members
07 Jan 2002 288a New secretary appointed
07 Jan 2002 287 Registered office changed on 07/01/02 from: 14 station road birchington kent CT7 9DQ
07 Jan 2002 288b Secretary resigned
07 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
10 Dec 2001 395 Particulars of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 288a New director appointed
22 May 2001 288a New director appointed
10 May 2001 395 Particulars of mortgage/charge
24 Mar 2001 395 Particulars of mortgage/charge
22 Sep 2000 363s Return made up to 21/09/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 March 2000
27 Sep 1999 363s Return made up to 21/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1999 288c Director's particulars changed
07 Aug 1999 403a Declaration of satisfaction of mortgage/charge