LEABROOKS UPHOLSTERY LIMITED

Company number 01207655

Date	Type	Description	View / Download
27 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
09 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
09 Oct 2008	288c	Director's change of particulars / ian oliver / 09/10/2008	(2 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
16 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
25 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: brynmenyn bridgend mid glamorgan CF32 9LN	(1 page)
28 Feb 2006	AA	Full accounts made up to 31 December 2004	(23 pages)
24 Oct 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
24 Oct 2005	288c	Director's particulars changed	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/07/05
25 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(40 pages)
22 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(37 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
01 Jun 2005	288c	Director's particulars changed	(1 page)