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LESLIE CASS (JEWELLERS) LIMITED

Company number 00633131

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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)
08 Oct 2009 TM01 Termination of appointment of Sara Finestein as a director
01 Sep 2009 363a Return made up to 15/08/09; full list of members
06 Apr 2009 288b Appointment terminated director dawn calmonson
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 15/08/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 363s Return made up to 15/08/07; no change of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Nov 2006 363s Return made up to 15/08/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2005 169 £ ic 17000/6000 28/02/05 £ sr 11000@1=11000
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 28/02/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 28/02/05
10 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Sep 2004 363s Return made up to 20/08/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Sep 2003 363s Return made up to 05/09/03; full list of members
18 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Sep 2002 363s Return made up to 23/09/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Oct 2001 363s Return made up to 01/10/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000