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LEIPOLD (UK) LIMITED

Company number 02948564

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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)
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
13 Sep 2006 395 Particulars of mortgage/charge
14 Aug 2006 363s Return made up to 11/07/06; full list of members
02 May 2006 AA Accounts for a small company made up to 31 December 2005
28 Jul 2005 363s Return made up to 11/07/05; full list of members
26 Apr 2005 AA Accounts for a small company made up to 31 December 2004
26 Jul 2004 363s Return made up to 11/07/04; full list of members
05 May 2004 AA Accounts for a medium company made up to 31 December 2003
31 Jul 2003 363s Return made up to 11/07/03; no change of members
22 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
19 Mar 2003 288a New director appointed
14 Aug 2002 363s Return made up to 11/07/02; change of members
  • 363(288) ‐ Director resigned
25 Apr 2002 395 Particulars of mortgage/charge
26 Mar 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 288b Secretary resigned
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 88(2)R Ad 14/12/01--------- £ si 500000@1=500000 £ ic 620002/1120002
07 Feb 2002 123 £ nc 1000000/1500000 14/12/01
07 Aug 2001 363s Return made up to 11/07/01; full list of members
27 Mar 2001 AA Accounts for a medium company made up to 31 December 2000
16 Mar 2001 88(2)R Ad 16/11/00--------- £ si 100000@1=100000 £ ic 520002/620002
16 Mar 2001 88(2)R Ad 20/12/00--------- £ si 250000@1=250000 £ ic 270002/520002
06 Jan 2001 395 Particulars of mortgage/charge
24 Jul 2000 363s Return made up to 11/07/00; full list of members
16 Apr 2000 122 £ ic 360002/270002 14/11/99 £ sr 90000@1=90000