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LEUMI UK GROUP LIMITED

Company number 00620951

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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)
06 Sep 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 288b Director resigned
10 May 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 288c Director's particulars changed
13 Mar 2003 AUD Auditor's resignation
06 Dec 2002 288c Secretary's particulars changed
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288b Secretary resigned;director resigned
02 Apr 2002 363s Return made up to 22/03/02; full list of members
11 Mar 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 288a New director appointed
28 Dec 2001 288b Director resigned
06 Nov 2001 288b Director resigned
28 Sep 2001 287 Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF
18 May 2001 288c Director's particulars changed
06 Apr 2001 363s Return made up to 22/03/01; full list of members
09 Mar 2001 AA Full accounts made up to 31 December 2000
19 May 2000 AA Full accounts made up to 31 December 1999
16 Apr 2000 363s Return made up to 22/03/00; full list of members
24 Mar 2000 287 Registered office changed on 24/03/00 from: 4/7 woodstock street london W1A 2AF
27 Oct 1999 288a New director appointed