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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)
06 Mar 2000 AA Full accounts made up to 31 August 1999
26 Mar 1999 AA Full accounts made up to 31 August 1998
26 Mar 1999 363s Return made up to 28/02/99; full list of members
25 Mar 1998 AA Full accounts made up to 31 August 1997
25 Mar 1998 363s Return made up to 28/02/98; no change of members
06 Apr 1997 AA Full accounts made up to 31 August 1996
27 Mar 1997 363s Return made up to 28/02/97; no change of members
14 Feb 1997 287 Registered office changed on 14/02/97 from: unit 1, leybourne wharf, horton bridge road, west drayton, middlesex, UB7 8JR
16 Apr 1996 363s Return made up to 28/02/96; full list of members
02 Apr 1996 AA Full accounts made up to 31 August 1995
24 Oct 1995 288 New director appointed
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995 288 Director resigned
21 Apr 1995 288 Director resigned
21 Apr 1995 288 New director appointed
21 Apr 1995 288 New director appointed
21 Apr 1995 288 New director appointed
07 Mar 1995 AA Full accounts made up to 31 August 1994
07 Mar 1995 363s Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Full accounts made up to 31 August 1993
19 Apr 1994 363s Return made up to 28/02/94; full list of members
18 Feb 1993 AA Full accounts made up to 31 August 1992
18 Feb 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1992 AA Full accounts made up to 31 August 1991