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LEEDS GROUP LIMITED

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)
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
14 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
10 Mar 2003 363s Return made up to 19/02/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2002 288a New director appointed
13 Sep 2002 288b Director resigned
20 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
28 Feb 2002 363s Return made up to 19/02/02; bulk list available separately
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New director appointed
15 Feb 2002 288b Director resigned
15 Feb 2002 288b Director resigned
15 Feb 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement disposal of c 16/01/02
14 Jan 2002 288b Director resigned
06 Sep 2001 288b Director resigned
13 Jul 2001 287 Registered office changed on 13/07/01 from: carter house, guiseley, leeds, west yorkshire LS20 8NH