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THE OLD LEO COMPANY LIMITED

Company number 00174473

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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)
13 Aug 2003 288c Director's particulars changed
29 Jul 2003 288b Director resigned
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
22 May 2003 363a Return made up to 02/05/03; full list of members
27 Mar 2003 288c Director's particulars changed
31 Oct 2002 AA Full accounts made up to 30 December 2001
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2002 288b Secretary resigned;director resigned
18 Aug 2002 288a New secretary appointed
17 Aug 2002 AUD Auditor's resignation
30 May 2002 363a Return made up to 02/05/02; full list of members
01 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
01 Feb 2002 288a New director appointed