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LEADERS GROUP

Company number 03042443

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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)
26 Oct 1999 AA Full group accounts made up to 31 March 1999
13 Jul 1999 288c Director's particulars changed
19 Jun 1999 395 Particulars of mortgage/charge
04 May 1999 363a Return made up to 05/04/99; no change of members
14 Dec 1998 288a New secretary appointed
14 Dec 1998 288b Secretary resigned
12 Nov 1998 325a Location - directors interests register: non legible
12 Nov 1998 353a Location of register of members (non legible)
11 Nov 1998 288c Director's particulars changed
06 Oct 1998 AA Full accounts made up to 31 March 1998
11 May 1998 363a Return made up to 05/04/98; full list of members
09 Apr 1998 287 Registered office changed on 09/04/98 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ
03 Nov 1997 MEM/ARTS Memorandum and Articles of Association
27 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Oct 1997 SA Statement of affairs
16 Oct 1997 88(2)P Ad 30/09/97--------- £ si 75@1=75 £ ic 925/1000
12 Oct 1997 AA Full accounts made up to 31 March 1997
14 Apr 1997 363s Return made up to 05/04/97; full list of members
27 Mar 1997 288a New director appointed
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 88(2)R Ad 14/03/97--------- £ si 825@1=825 £ ic 100/925
21 Mar 1997 123 £ nc 100/1000 14/03/97