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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)
30 Mar 1994 363s Return made up to 15/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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22 Mar 1994 288 Director's particulars changed
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07 Dec 1993 288 New director appointed
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20 May 1993 AA Full group accounts made up to 30 September 1992
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21 Apr 1993 288 Director resigned
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19 Mar 1993 363x Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
18 Sep 1992 395 Particulars of mortgage/charge
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18 Sep 1992 395 Particulars of mortgage/charge
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16 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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28 Apr 1992 AA Full group accounts made up to 30 September 1991
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30 Mar 1992 363s Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members
25 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
16 Apr 1991 395 Particulars of mortgage/charge
16 Apr 1991 395 Particulars of mortgage/charge
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10 Apr 1991 395 Particulars of mortgage/charge
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26 Mar 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
19 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Mar 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
18 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 363 Return made up to 12/12/89; full list of members
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Nov 1989 123 £ nc 150000/300000 10/04/89
17 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
08 May 1989 88(3) Particulars of contract relating to shares