- Company Overview for THE OLD LEO COMPANY LIMITED (00174473)
- Filing history for THE OLD LEO COMPANY LIMITED (00174473)
- People for THE OLD LEO COMPANY LIMITED (00174473)
- More for THE OLD LEO COMPANY LIMITED (00174473)
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) |
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12 May 1994 | 363x |
Return made up to 02/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 02/05/94; full list of members |
16 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Dec 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Nov 1993 | AA | Full accounts made up to 2 January 1993 | |
13 May 1993 | 363x |
Return made up to 02/05/93; full list of members
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|
Request DocumentReturn made up to 02/05/93; full list of members |
17 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Nov 1992 | AA | Full accounts made up to 28 December 1991 | |
19 Jun 1992 | 363x |
Return made up to 02/05/92; full list of members
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|
Request DocumentReturn made up to 02/05/92; full list of members |
10 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Oct 1991 | AA | Full accounts made up to 29 December 1990 | |
05 Jun 1991 | 363x |
Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members |
09 May 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
05 Nov 1990 | AA | Full accounts made up to 30 December 1989 | |
10 Sep 1990 | 363 |
Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members |
19 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
11 Jul 1989 | 363 |
Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members |
16 May 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
01 Mar 1989 | AA | Accounts for a medium company made up to 30 November 1987 | |
02 Nov 1988 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
25 Oct 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |