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LEITH'S LIMITED

Company number 01001755

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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 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
28 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1993 287 Registered office changed on 22/07/93 from: 27-31 blandford street london W1H 3AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/93 from: 27-31 blandford street london W1H 3AD
22 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Sep 1992 363x Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
26 Sep 1991 363x Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 May 1991 AAMD Amended full accounts made up to 31 March 1989
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Request DocumentAmended full accounts made up to 31 March 1989
17 May 1991 AAMD Amended full accounts made up to 31 March 1988
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Request DocumentAmended full accounts made up to 31 March 1988
20 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
04 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
20 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Feb 1989 287 Registered office changed on 09/02/89 from: swiss cottage house 8/13 swiss terrace finchley road swiss cottage london NW6 4RR
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Request DocumentRegistered office changed on 09/02/89 from: swiss cottage house 8/13 swiss terrace finchley road swiss cottage london NW6 4RR
23 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Aug 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
08 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
08 Oct 1987 363 Return made up to 06/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/87; full list of members
12 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986