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LEISTON BUILDING SUPPLIES LIMITED

Company number 01163632

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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)
03 Jan 2008 353 Location of register of members
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 AUD Auditor's resignation
29 May 2007 287 Registered office changed on 29/05/07 from: 8-10 abbey road leiston suffolk IP16 4RD
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 363a Return made up to 28/12/06; full list of members
26 Jan 2007 353 Location of register of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 Jan 2006 363a Return made up to 28/12/05; full list of members
15 Jan 2006 353 Location of register of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jul 2005 288b Director resigned
05 Jan 2005 AA Accounts for a small company made up to 31 December 2003
05 Jan 2005 363s Return made up to 28/12/04; full list of members
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03