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LEOGRAND LIMITED

Company number 01378629

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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)
27 Mar 1996 AA Full accounts made up to 31 March 1995
25 Jan 1996 363s Return made up to 01/11/95; full list of members
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Jan 1995 363s Return made up to 01/11/94; no change of members
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Request DocumentReturn made up to 01/11/94; no change of members
09 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jan 1995 363(353) Location of register of members address changed
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21 Sep 1994 287 Registered office changed on 21/09/94 from: 3 holly walk, firdale park hartford northwich cheshire. CW8 4AR
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Request DocumentRegistered office changed on 21/09/94 from: 3 holly walk, firdale park hartford northwich cheshire. CW8 4AR
09 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Dec 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
30 Mar 1993 88(2)R Ad 17/03/93--------- £ si 1900@1=1900 £ ic 10/1910
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Request DocumentAd 17/03/93--------- £ si 1900@1=1900 £ ic 10/1910
30 Mar 1993 123 Nc inc already adjusted 17/03/93
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Request DocumentNc inc already adjusted 17/03/93
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Dec 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
02 Dec 1992 363(288) Secretary's particulars changed
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24 Mar 1992 288 Secretary's particulars changed
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24 Mar 1992 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
27 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Sep 1991 287 Registered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA
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Request DocumentRegistered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA
20 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
15 Oct 1990 AA Full accounts made up to 31 March 1990
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27 Feb 1990 287 Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN
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Request DocumentRegistered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions