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LEEDS GROUP PLC

Company number 00067863

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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)
06 Apr 2006 169(1B) 08/03/06 £ ti 250000@.12=30000
28 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
24 Mar 2006 169(1B) 10/06/05 £ ti 250000@.12=30000
24 Mar 2006 169(1B) 21/06/05 £ ti 50000@.12=6000
24 Mar 2006 169(1B) 04/07/05 £ ti 150000@.12=18000
24 Mar 2006 169(1B) 28/02/06 £ ti 250000@.12=30000
24 Mar 2006 363s Return made up to 19/02/06; bulk list available separately
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 288b Director resigned
11 Nov 2005 288b Director resigned
07 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
07 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 363s Return made up to 19/02/05; bulk list available separately
26 Oct 2004 288a New director appointed
21 Oct 2004 288b Secretary resigned;director resigned
21 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
24 Sep 2004 288a New director appointed
07 May 2004 288b Director resigned
11 Mar 2004 363s Return made up to 19/02/04; bulk list available separately
03 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 CERT15 Certificate of reduction of issued capital
29 Jul 2003 OC138 Reduction of iss capital and minute (oc) £ ic 9149650/ 4391832