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LEICESTER GALVANIZING SERVICES LIMITED

Company number 00697485

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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)
16 Dec 2003 AA Full accounts made up to 31 March 2003
13 Mar 2003 363s Return made up to 28/02/03; full list of members
20 Nov 2002 AA Full accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 28/02/02; full list of members
14 Nov 2001 AA Full accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 28/02/01; full list of members
28 Nov 2000 AA Full accounts made up to 31 March 2000
15 Mar 2000 363s Return made up to 28/02/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 March 1999
28 May 1999 AUD Auditor's resignation
30 Mar 1999 363s Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 AA Full accounts made up to 31 March 1998
25 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1998 CERTNM Company name changed leicester galvanising services l imited\certificate issued on 24/09/98
05 May 1998 363s Return made up to 28/02/98; full list of members
22 Apr 1998 288b Director resigned
02 Dec 1997 AA Full accounts made up to 31 March 1997
06 May 1997 363s Return made up to 28/02/97; full list of members
  • 363(287) ‐ Registered office changed on 06/05/97
  • 363(288) ‐ Director resigned
10 Jan 1997 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed
19 Dec 1996 287 Registered office changed on 19/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX
19 Dec 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97