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LEIGHTONS HOLDINGS LIMITED

Company number 00889226

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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)
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 16/03/05; full list of members
20 May 2005 169 £ ic 522447/518956 08/12/04 £ sr 349192@.01=3491
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 395 Particulars of mortgage/charge
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
20 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
18 Sep 2004 395 Particulars of mortgage/charge
18 Sep 2004 395 Particulars of mortgage/charge
08 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Mar 2004 363s Return made up to 16/03/04; no change of members
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
05 Jun 2003 288a New director appointed
30 May 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
03 Apr 2003 363s Return made up to 16/03/03; full list of members
01 Apr 2003 288b Secretary resigned;director resigned
01 Apr 2003 288a New secretary appointed
29 Jul 2002 88(2)R Ad 05/04/02--------- £ si 383693@.01=3836 £ ic 518611/522447
09 May 2002 AA Group of companies' accounts made up to 30 September 2001
28 Mar 2002 363s Return made up to 16/03/02; full list of members
16 Jan 2002 395 Particulars of mortgage/charge