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LESLIE & GODWIN LIMITED

Company number 00461546

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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)
04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
18 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1988 PUC 2 Wd 22/08/88 ad 02/08/88--------- £ si 1000000@1=1000000 £ ic 999900/1999900
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Request DocumentWd 22/08/88 ad 02/08/88--------- £ si 1000000@1=1000000 £ ic 999900/1999900
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1988 123 £ nc 1000000/2000000
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Request Document£ nc 1000000/2000000
15 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1987 363 Return made up to 18/09/87; no change of members
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Request DocumentReturn made up to 18/09/87; no change of members
15 Oct 1987 288 New director appointed
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25 Aug 1987 288 New director appointed
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29 Jul 1987 AA Full accounts made up to 31 December 1986
24 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
06 May 1987 287 Registered office changed on 06/05/87 from: dunster house mark lane london EC3
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Request DocumentRegistered office changed on 06/05/87 from: dunster house mark lane london EC3
05 Mar 1987 AA Full accounts made up to 31 December 1985
26 Jan 1987 363 Return made up to 23/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1986 288 New director appointed
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25 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1979 AA Accounts made up to 31 December 2078
15 Jun 1978 AA Accounts made up to 31 December 2077