J.B.LEADBITTER & CO.LIMITED

Company number 01018727

Date	Type	Description	View / Download
29 Nov 2006	123	Nc inc already adjusted 22/09/06	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares allot filing doc 22/09/06	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2005	363s	Return made up to 19/11/05; full list of members	(8 pages)
03 Oct 2005	288b	Director resigned	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Forego interest 07/07/05
26 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
23 Dec 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
01 Dec 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
01 Jun 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Dec 2003	363s	Return made up to 19/11/03; full list of members	(9 pages)
05 Jul 2003	AA	Full accounts made up to 31 July 2002	(21 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 3201 re tran comp p 10/02/03	(3 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Mar 2003	AUD	Auditor's resignation	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
12 Nov 2002	363s	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: grange mill 33/35 acre end street eynsham oxon OX8 1PF	(1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	(27 pages)
24 May 2002	288a	New director appointed	(2 pages)