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LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)

Company number 00037545

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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)
30 Sep 1998 288a New secretary appointed
30 Sep 1998 363s Return made up to 24/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 Dec 1997 AA Full accounts made up to 31 March 1997
17 Oct 1997 363s Return made up to 05/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
08 Oct 1996 363s Return made up to 05/10/96; change of members
  • 363(288) ‐ Director resigned
04 Oct 1995 363s Return made up to 05/10/95; full list of members
16 Aug 1995 AA Accounts for a small company made up to 31 March 1995
08 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Oct 1994 363s Return made up to 05/10/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/10/94; change of members
27 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Sep 1993 363s Return made up to 05/10/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/10/93; no change of members
15 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 363s Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
07 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Oct 1991 363b Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
24 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Oct 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Oct 1989 169 £ ic 41020/26940 £ sr 14080@1=14080
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Request Document£ ic 41020/26940 £ sr 14080@1=14080
03 Oct 1989 363 Return made up to 27/09/89; full list of members
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions