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LEGER HOLIDAYS LIMITED

Company number 01442476

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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)
09 Feb 2000 AA Full accounts made up to 31 October 1999
12 Apr 1999 363s Return made up to 23/03/99; full list of members
  • 363(287) ‐ Registered office changed on 12/04/99
31 Mar 1999 CERTNM Company name changed leger travel LIMITED\certificate issued on 01/04/99
12 Jan 1999 AA Full accounts made up to 31 October 1998
26 Mar 1998 363s Return made up to 23/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/98; no change of members
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/01/98
02 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1998 AA Full accounts made up to 31 October 1997
21 Aug 1997 288a New director appointed
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
14 Apr 1997 AA Full accounts made up to 31 October 1996
27 Mar 1997 363s Return made up to 23/03/97; no change of members
26 Feb 1997 288b Director resigned
14 Nov 1996 287 Registered office changed on 14/11/96 from: 2ND floor aquis house clasketgate lincoln LN2 6JN
30 Oct 1996 288b Director resigned
05 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Jul 1996 403a Declaration of satisfaction of mortgage/charge
24 May 1996 363s Return made up to 23/03/96; full list of members
30 Apr 1996 288 New director appointed