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LEONARD STACE LIMITED

Company number 00515785

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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)
24 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	363a	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2000	AA	Full accounts made up to 3 October 1999	View PDF Full accounts made up to 3 October 1999 - link opens in a new window - 11 pages (11 pages)
19 Jul 1999	363a	Return made up to 07/07/99; full list of members	View PDF Return made up to 07/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1999	AA	Full accounts made up to 3 October 1998	View PDF Full accounts made up to 3 October 1998 - link opens in a new window - 14 pages (14 pages)
30 Mar 1999	363a	Return made up to 02/02/99; 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 02/02/99; full list of members
11 Feb 1999	CERTNM	Company name changed api coatings LIMITED\certificate issued on 12/02/99	View PDF Company name changed api coatings LIMITED\certificate issued on 12/02/99 - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	363a	Return made up to 07/07/98; full list of members	View PDF Return made up to 07/07/98; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 1998	AA	Full accounts made up to 4 October 1997	View PDF Full accounts made up to 4 October 1997 - link opens in a new window - 13 pages (13 pages)
06 Mar 1998	363a	Return made up to 02/02/98; full list of members	View PDF Return made up to 02/02/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 1997	363a	Return made up to 07/07/97; full list of members	View PDF Return made up to 07/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 1997	AA	Full accounts made up to 28 September 1996	View PDF Full accounts made up to 28 September 1996 - link opens in a new window - 14 pages (14 pages)
12 Mar 1997	363a	Return made up to 02/02/97; full list of members	View PDF Return made up to 02/02/97; full list of members - link opens in a new window - 9 pages (9 pages)
28 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 - link opens in a new window - 1 page (1 page)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 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
28 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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