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LEROY SOMER LIMITED

Company number 00649756

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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)
07 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 22 pages (22 pages)
31 Mar 2007	363a	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
20 Feb 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 18 pages (18 pages)
09 Feb 2006	363a	Return made up to 08/02/06; full list of members	View PDF Return made up to 08/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 20 pages (20 pages)
01 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: unit 4 heathrow interchange, bullsbrook road, hayes, middlesex UB4 ojr	View PDF Registered office changed on 23/02/05 from: unit 4 heathrow interchange, bullsbrook road, hayes, middlesex UB4 ojr - link opens in a new window - 1 page (1 page)
05 Apr 2004	363s	Return made up to 28/02/04; full list of members	View PDF Return made up to 28/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 19 pages (19 pages)
07 May 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 19 pages (19 pages)
29 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Apr 2003	363s	Return made up to 28/02/03; full list of members	View PDF Return made up to 28/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 17 pages (17 pages)
18 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 26/03/02	View PDF Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 - link opens in a new window - 7 pages (7 pages)
18 Apr 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 17 pages (17 pages)
02 Apr 2001	363s	Return made up to 28/02/01; full list of members	View PDF Return made up to 28/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2000	363s	Return made up to 28/02/00; full list of members	View PDF Return made up to 28/02/00; full list of members - link opens in a new window - 7 pages (7 pages)

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