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LEOWARE LIMITED

Company number 00722468

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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)
03 Feb 2009 363a Return made up to 22/01/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 22/01/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 123 Nc inc already adjusted 21/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 363s Return made up to 22/01/07; full list of members
24 Jan 2007 395 Particulars of mortgage/charge
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 22/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Feb 2005 363s Return made up to 22/01/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
29 Jan 2004 363s Return made up to 22/01/04; full list of members
04 Oct 2003 395 Particulars of mortgage/charge
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge