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LEEDS WHARF LIMITED

Company number 00247505

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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)
28 Jun 2003 288a New secretary appointed
28 Jun 2003 288a New director appointed
28 Jun 2003 288b Secretary resigned
28 Jun 2003 288b Director resigned
05 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
01 Oct 2002 288c Secretary's particulars changed
15 Aug 2002 363a Return made up to 11/08/02; full list of members
09 Oct 2001 AA Accounts for a dormant company made up to 31 August 2001
20 Sep 2001 363a Return made up to 11/08/01; full list of members
19 Sep 2001 288a New director appointed
19 Sep 2001 288b Director resigned
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed
17 Jul 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
19 Dec 2000 AA Accounts for a dormant company made up to 31 August 2000
03 Nov 2000 363a Return made up to 11/08/00; full list of members
03 Nov 2000 288c Director's particulars changed
12 Sep 2000 353 Location of register of members
12 Sep 2000 190 Location of debenture register
12 Sep 2000 287 Registered office changed on 12/09/00 from: po box 142 the brewery leeds LS1 1QG
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 DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
23 Aug 2000 225 Accounting reference date extended from 24/08/00 to 31/08/00