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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)
06 Oct 1989 AA Full accounts made up to 4 March 1989
24 Aug 1989 363 Return made up to 14/07/89; full list of members
19 Apr 1989 AA Full accounts made up to 5 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 March 1988
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Oct 1988 287 Registered office changed on 24/10/88 from: cross green approach leeds LS9 0RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/88 from: cross green approach leeds LS9 0RJ
12 Oct 1988 CERTNM Company name changed claudgen LIMITED\certificate issued on 13/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed claudgen LIMITED\certificate issued on 13/10/88
10 Oct 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1988 363 Return made up to 27/06/88; full list of members
21 Dec 1987 AA Full accounts made up to 7 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 7 March 1987
06 Aug 1987 363 Return made up to 29/06/87; 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 29/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 AA Full accounts made up to 1 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 March 1986
24 Oct 1986 363 Return made up to 14/07/86; full list of members
12 Jun 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jun 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Aug 1983 363 Annual return made up to 03/08/83
26 Aug 1981 363 Annual return made up to 05/08/81
22 Aug 1979 363 Annual return made up to 08/08/79
19 Aug 1977 363 Annual return made up to 10/08/77
22 Aug 1975 363 Annual return made up to 23/07/75
16 Aug 1974 363 Annual return made up to 24/06/74
09 Jun 1972 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 1930 MISC Certificate of incorporation