Advanced company searchLink opens in new window

LEON FRENKEL LIMITED

Company number 00246315

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
03 Nov 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 288c Secretary's particulars changed;director's particulars changed
11 May 2005 363s Return made up to 02/04/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 02/04/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 16/04/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363s Return made up to 16/04/02; full list of members
30 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000
16 Aug 2001 169 £ sr 182379@1 21/09/00
04 Jul 2001 363s Return made up to 16/04/01; full list of members
22 Jun 2001 288b Secretary resigned
13 Jun 2001 288b Director resigned
05 Jun 2001 288a New secretary appointed;new director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Secretary resigned
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New secretary appointed;new director appointed
17 Oct 2000 AUD Auditor's resignation
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions