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LEONARD GORDON LIMITED

Company number 00892549

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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)
27 Apr 2003 AA Accounts made up to 30 November 2002
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 88(3) Particulars of contract relating to shares
07 Apr 2003 88(2)R Ad 16/03/03--------- £ si 890@1=890 £ ic 10/900
11 Jul 2002 363s Return made up to 30/06/02; full list of members
16 May 2002 AA Accounts made up to 30 November 2001
10 Jul 2001 363s Return made up to 30/06/01; full list of members
10 Jul 2001 AA Full accounts made up to 30 November 2000
09 Mar 2001 288a New director appointed
18 Jul 2000 AA Accounts made up to 30 November 1999
12 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1999 AA Accounts made up to 30 November 1998
08 Jul 1999 363s Return made up to 30/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1998 AA
08 May 1998 288b Secretary resigned
08 May 1998 288a New secretary appointed;new director appointed
10 Jul 1997 AA
10 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Jul 1996 AA
11 Jul 1996 363s Return made up to 30/06/96; no change of members
13 Jul 1995 AA
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13 Jul 1995 363s Return made up to 30/06/95; full list of members