LEASONHURST LIMITED

Company number 01069065

Date	Type	Description	View / Download
18 Jun 2001	287	Registered office changed on 18/06/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA	(1 page)
17 Oct 2000	363s	Return made up to 09/09/00; full list of members	(10 pages)
05 Sep 2000	363s	Return made up to 01/09/00; 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 Document
11 Aug 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
15 May 2000	288a	New director appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
04 Dec 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
07 Oct 1999	363s	Return made up to 09/09/99; full list of members	(7 pages)
11 Dec 1998	288b	Director resigned	(1 page)
23 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	363s	Return made up to 09/09/98; full list of members	(7 pages)
31 Jul 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
09 Dec 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
19 Nov 1997	363s	Return made up to 09/09/97; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Apr 1997	288b	Secretary resigned	(1 page)
21 Mar 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: first floor russell house grove hill road tunbridge wells kent TN1 1RZ	(1 page)
03 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
17 Dec 1996	363s	Return made up to 09/09/96; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Jan 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
03 Jan 1996	363s	Return made up to 09/09/95; change of members	(7 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document