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LEELAND LIMITED

Company number 03215790

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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)
16 Jul 1999 363s Return made up to 24/06/99; no change of members
20 Jun 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 31 March 1998
21 Dec 1998 288b Director resigned
20 Dec 1998 288a New director appointed
20 Dec 1998 353 Location of register of members
05 Aug 1998 288c Director's particulars changed
24 Jul 1998 363s Return made up to 24/06/98; no change of members
14 Jul 1998 288a New director appointed
08 Jul 1998 288b Director resigned
26 Jan 1998 AA Full accounts made up to 31 March 1997
27 Aug 1997 288a New director appointed
28 Jul 1997 363s Return made up to 24/06/97; full list of members
16 Apr 1997 288b Director resigned
11 Apr 1997 353 Location of register of members
10 Dec 1996 288a New director appointed
11 Nov 1996 353 Location of register of members
15 Oct 1996 288b Secretary resigned
15 Oct 1996 288a New secretary appointed
15 Aug 1996 395 Particulars of mortgage/charge
15 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 288 Director resigned
13 Aug 1996 288 Secretary resigned
13 Aug 1996 225 Accounting reference date shortened from 30/06/97 to 31/03/97