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LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Company number 00925978

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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)
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
12 Jun 2006 363s Return made up to 29/03/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
09 May 2005 288b Director resigned
28 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
19 Apr 2005 288a New director appointed
19 Apr 2005 363s Return made up to 29/03/05; full list of members
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
20 May 2004 363s Return made up to 29/03/04; full list of members
26 Apr 2004 288a New director appointed
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
23 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 29/03/03; change of members
23 Apr 2003 288a New director appointed
16 Apr 2002 363s Return made up to 29/03/02; change of members
  • 363(287) ‐ Registered office changed on 16/04/02
25 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Nov 2001 288c Director's particulars changed
23 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 AA Accounts for a small company made up to 31 December 2000
04 May 2000 AA Accounts for a small company made up to 31 December 1999
06 Apr 2000 363s Return made up to 29/03/00; change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2000 288b Director resigned