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LEGER SHEARINGS GROUP LIMITED

Company number 02115045

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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)
17 Dec 2002 88(2)R Ad 28/03/02--------- £ si 2000@.01
28 Nov 2002 363a Return made up to 12/11/01; full list of members
20 Nov 2002 MEM/ARTS Memorandum and Articles of Association
11 Nov 2002 363a Return made up to 03/11/02; full list of members
04 Aug 2002 MISC Auditors' res
14 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
16 Nov 2001 363s Return made up to 03/11/01; full list of members
28 Aug 2001 288c Director's particulars changed
07 Aug 2001 288c Director's particulars changed
05 Jun 2001 AA Full group accounts made up to 30 September 2000
24 May 2001 122 Conve 04/05/01
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2000 363s Return made up to 03/11/00; full list of members
15 Jun 2000 MEM/ARTS Memorandum and Articles of Association
15 Jun 2000 288a New director appointed
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 May 2000 403a Declaration of satisfaction of mortgage/charge
04 May 2000 288a New director appointed
04 May 2000 288a New secretary appointed
04 May 2000 287 Registered office changed on 04/05/00 from: sunway house canklow meadows west bawtry road rotherham south yorkshire S60 2XR
04 May 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
21 Apr 2000 88(2)R Ad 29/03/00--------- £ si 1442406@.01=14424 £ ic 220000/234424
21 Apr 2000 155(6)a Declaration of assistance for shares acquisition
21 Apr 2000 AUD Auditor's resignation