WILLIAM LEECH (INVESTMENTS) LIMITED

Company number 00518571

Date	Type	Description	View / Download
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288c	Director's particulars changed	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2003	123	Nc inc already adjusted 21/10/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2003	363s	Return made up to 19/10/03; full list of members	(11 pages)
10 Oct 2003	AA	Accounts made up to 31 March 2003	(21 pages)
04 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 385000@1=385000 £ ic 18560000/18945000	(2 pages)
17 Jul 2003	288c	Director's particulars changed	(1 page)
08 Mar 2003	88(2)R	Ad 22/02/03--------- £ si 415000@1=415000 £ ic 18145000/18560000	(2 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	363s	Return made up to 19/10/02; full list of members	(13 pages)
27 Oct 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
27 Sep 2002	AA	Accounts made up to 28 February 2002	(20 pages)
11 Sep 2002	288c	Director's particulars changed	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: 4 st james st newcastle upon tyne NE1 4NG	(1 page)
30 Aug 2002	88(2)R	Ad 22/08/02--------- £ si 480000@1=480000 £ ic 17665000/18145000	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)