LEEDS WHARF LIMITED

Company number 00247505

Date	Type	Description	View / Download
28 Jun 2003	288a	New secretary appointed	(1 page)
28 Jun 2003	288a	New director appointed	(1 page)
28 Jun 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
01 Oct 2002	288c	Secretary's particulars changed	(1 page)
15 Aug 2002	363a	Return made up to 11/08/02; full list of members	(3 pages)
09 Oct 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
20 Sep 2001	363a	Return made up to 11/08/01; full list of members	(3 pages)
19 Sep 2001	288a	New director appointed	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2001	288a	New director appointed	(1 page)
17 Jul 2001	288a	New secretary appointed	(1 page)
17 Jul 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
19 Dec 2000	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
03 Nov 2000	363a	Return made up to 11/08/00; full list of members	(6 pages)
03 Nov 2000	288c	Director's particulars changed	(1 page)
12 Sep 2000	353	Location of register of members	(1 page)
12 Sep 2000	190	Location of debenture register	(1 page)
12 Sep 2000	287	Registered office changed on 12/09/00 from: po box 142 the brewery leeds LS1 1QG	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00	(1 page)
23 Aug 2000	225	Accounting reference date extended from 24/08/00 to 31/08/00	(1 page)