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LEONARD JOWETT (HOLDINGS) LIMITED

Company number 01316988

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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)
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 190 Location of debenture register
11 Dec 2007 353 Location of register of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: lakeside house kingfisher way stockton on tees cleveland TS18 3NB
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 287 Registered office changed on 24/01/07 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 13/10/06; full list of members
09 Nov 2005 363a Return made up to 13/10/05; full list of members
09 Nov 2005 288c Director's particulars changed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Nov 2004 363s Return made up to 13/10/04; full list of members
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Oct 2003 363s Return made up to 13/10/03; full list of members
11 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
16 Nov 2001 363s Return made up to 27/10/01; full list of members
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 27/10/00; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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