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LEON RESTAURANTS LIMITED

Company number 05018441

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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)
28 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 CERTNM Company name changed season restaurants LIMITED\certificate issued on 13/04/07
26 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 363s Return made up to 19/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
08 Jul 2006 395 Particulars of mortgage/charge
22 Mar 2006 363s Return made up to 19/01/06; full list of members
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
07 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
25 Nov 2005 AA Accounts for a small company made up to 31 May 2005
25 Nov 2005 225 Accounting reference date extended from 31/01/05 to 31/05/05
15 Nov 2005 88(2)R Ad 02/08/05--------- £ si 4748@1=4748 £ ic 42770/47518
07 Oct 2005 88(2)R Ad 25/07/05--------- £ si 12243@1=12243 £ ic 30527/42770
07 Oct 2005 123 Nc inc already adjusted 25/07/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed