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LEAMINGTON VENTURES LIMITED

Company number 04218160

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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)
22 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
24 May 2006 363s Return made up to 16/05/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
12 Jul 2005 363s Return made up to 16/05/05; full list of members
16 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company disposal 18/04/05
16 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Offer 11/04/05
16 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Jul 2004 363s Return made up to 16/05/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
20 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
20 Aug 2002 363s Return made up to 16/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 22 park road leamington spa warwickshire CV32 6LG
15 Dec 2001 395 Particulars of mortgage/charge
25 Oct 2001 88(2)R Ad 19/10/01--------- £ si 2@1=2 £ ic 1/3
24 Oct 2001 395 Particulars of mortgage/charge
21 Aug 2001 288b Director resigned
21 Aug 2001 287 Registered office changed on 21/08/01 from: hamstead house trinity street leamington spa warwickshire CV32 5GY
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 288a New director appointed
18 May 2001 288b Director resigned
18 May 2001 288b Secretary resigned
16 May 2001 NEWINC Incorporation