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ROBERT LEONARD GROUP LIMITED

Company number 00722961

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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)
19 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
18 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 287 Registered office changed on 23/07/02 from: 512-514 london road westcliff on sea essex SS0 9LD
03 Oct 2001 363s Return made up to 13/09/01; full list of members
11 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
19 Jul 2001 288c Director's particulars changed
03 Oct 2000 363s Return made up to 13/09/00; full list of members
16 Aug 2000 AA Full group accounts made up to 30 April 2000
04 Apr 2000 403a Declaration of satisfaction of mortgage/charge
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
06 Mar 2000 395 Particulars of mortgage/charge
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Sep 1999 88(3) Particulars of contract relating to shares
14 Sep 1999 88(2)R Ad 06/08/99--------- £ si 200000@.25
13 Sep 1999 363s Return made up to 13/09/99; full list of members
18 Aug 1999 AA Full group accounts made up to 30 April 1999
20 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 May 1999 169 £ ic 100000/50000 16/04/99 £ sr 200000@.25=50000
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
11 May 1999 288a New director appointed
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23 Apr 1999 288b Director resigned