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LEGGATTS PARK LIMITED

Company number 00528741

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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)
05 Dec 2000 395 Particulars of mortgage/charge
22 Nov 2000 CERTNM Company name changed greenstreet LIMITED\certificate issued on 23/11/00
10 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 363s Return made up to 29/09/00; full list of members
27 Sep 2000 395 Particulars of mortgage/charge
14 Sep 2000 288b Director resigned
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
18 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jun 2000 395 Particulars of mortgage/charge
07 Feb 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
03 Feb 2000 AA Full accounts made up to 31 March 1999
15 Oct 1999 363s Return made up to 29/09/99; full list of members
15 Oct 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 AA Full accounts made up to 31 March 1998
07 Dec 1998 395 Particulars of mortgage/charge
01 Oct 1998 363s Return made up to 29/09/98; no change of members
13 Jan 1998 363s Return made up to 29/09/97; no change of members
02 Jan 1998 AA Full accounts made up to 31 March 1997
14 Oct 1997 395 Particulars of mortgage/charge
10 Jul 1997 395 Particulars of mortgage/charge
02 Feb 1997 AA Full accounts made up to 31 March 1996
14 Nov 1996 363s Return made up to 29/09/96; full list of members
25 Jun 1996 395 Particulars of mortgage/charge
19 Jun 1996 395 Particulars of mortgage/charge