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LAND OF LEATHER PROPERTIES LIMITED

Company number 03436456

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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)
15 Sep 2005 288b Director resigned
18 Aug 2005 363a Return made up to 18/08/05; full list of members
24 Jul 2005 AA Full accounts made up to 3 April 2005
17 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned
21 Sep 2004 363s Return made up to 18/08/04; no change of members
21 Sep 2004 363(288) Director's particulars changed
21 Sep 2004 288b Director resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 395 Particulars of mortgage/charge
18 Jun 2004 AA Full accounts made up to 3 April 2004
01 May 2004 395 Particulars of mortgage/charge
09 Oct 2003 363s Return made up to 18/08/03; no change of members
09 Oct 2003 363(288) Director's particulars changed
18 Jul 2003 AA Full accounts made up to 31 March 2003
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288b Secretary resigned;director resigned
29 Jan 2003 AA Full accounts made up to 31 March 2002
31 Oct 2002 288b Secretary resigned
24 Oct 2002 363a Return made up to 18/08/02; full list of members
09 Oct 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02