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TWENTIETH CENTURY LEATHER LIMITED

Company number 03547604

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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 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
01 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
01 Oct 2002 395 Particulars of mortgage/charge
05 Aug 2002 395 Particulars of mortgage/charge
24 Apr 2002 363s Return made up to 17/04/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
21 Jun 2001 288a New secretary appointed;new director appointed
21 Jun 2001 288a New director appointed
21 Jun 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Jan 2001 AA Full accounts made up to 31 March 2000
03 May 2000 363s Return made up to 17/04/00; full list of members
23 Nov 1999 AA Full accounts made up to 31 March 1999
16 May 1999 363s Return made up to 17/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 1998 288b Director resigned
29 Jun 1998 88(2)R Ad 01/06/98--------- £ si 90000@1=90000 £ ic 1/90001
24 Jun 1998 123 Nc inc already adjusted 14/05/98
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
21 Jun 1998 287 Registered office changed on 21/06/98 from: lynton house 7-12 tavistock square london WC1H 9BQ
21 Jun 1998 288a New director appointed
21 Jun 1998 288a New secretary appointed
21 Jun 1998 288a New director appointed
21 Jun 1998 288a New director appointed