LEONARD GOULD & COMPANY LIMITED

Company number 00389906

Date	Type	Description	View / Download
13 Mar 2006	288b	Director resigned	(1 page)
15 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: pickering street, loose, maidstone kent ME15 9RT	(1 page)
11 Jan 2005	363s	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
12 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
11 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jan 2004	363s	Return made up to 07/12/03; full list of members	(7 pages)
18 Oct 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
17 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2003	169	£ ic 31001/1000 06/02/03 £ sr 30001@1=30001	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
01 Nov 2002	288c	Secretary's particulars changed	(1 page)