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LEETEC LIMITED

Company number 00472279

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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)
13 Feb 2006 288c Secretary's particulars changed
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
13 Jun 2005 AA Accounts made up to 31 March 2005
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
26 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Sep 2004 AA Accounts made up to 31 March 2004
08 Jan 2004 363a Return made up to 31/12/03; full list of members
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 AA Accounts made up to 31 March 2003
13 Feb 2003 288b Director resigned
03 Feb 2003 AA Accounts made up to 31 March 2002
28 Jan 2003 363a Return made up to 31/12/02; full list of members
26 Feb 2002 363a Return made up to 31/12/01; full list of members
15 Nov 2001 AA Accounts made up to 31 March 2001
08 May 2001 288a New director appointed
06 Apr 2001 288b Director resigned
28 Jan 2001 363a Return made up to 31/12/00; full list of members
22 Dec 2000 AA Accounts made up to 31 March 2000
24 Mar 2000 MA Memorandum and Articles of Association
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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