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LEANDOWN LIMITED

Company number 03200727

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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 Aug 1999 363s Return made up to 20/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 AA Full accounts made up to 31 May 1998
29 Oct 1998 395 Particulars of mortgage/charge
22 Oct 1998 395 Particulars of mortgage/charge
02 Jun 1998 363s Return made up to 20/05/98; full list of members
27 Mar 1998 AA Full accounts made up to 31 May 1997
31 Dec 1997 287 Registered office changed on 31/12/97 from: 149 talgarth road london W14 9DA
27 Jun 1997 363s Return made up to 20/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1996 395 Particulars of mortgage/charge
19 Nov 1996 395 Particulars of mortgage/charge
23 Jul 1996 288 New director appointed
17 Jul 1996 287 Registered office changed on 17/07/96 from: 232 nestles avenue 149 talgarth road london W14 9DA
27 Jun 1996 395 Particulars of mortgage/charge
27 Jun 1996 395 Particulars of mortgage/charge
25 Jun 1996 288 New director appointed
20 Jun 1996 288 New secretary appointed;new director appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 288 Director resigned
20 Jun 1996 288 Secretary resigned
20 Jun 1996 287 Registered office changed on 20/06/96 from: classic house 174-180 old street london EC1V 9BP
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996 NEWINC Incorporation