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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)
23 Apr 1996 288 New director appointed
08 Mar 1996 AA Accounts for a small company made up to 31 October 1995
25 Aug 1995 AA Accounts for a small company made up to 31 October 1994
06 Apr 1995 363s Return made up to 23/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
04 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 363s Return made up to 23/03/94; no change of members
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Request DocumentReturn made up to 23/03/94; no change of members
21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 287 Registered office changed on 21/12/93 from: c/o htm 8 duke street bradford west yorkshire BD1 3QR
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Request DocumentRegistered office changed on 21/12/93 from: c/o htm 8 duke street bradford west yorkshire BD1 3QR
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 288 New director appointed
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27 Apr 1993 363s Return made up to 23/03/93; no change of members
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Request DocumentReturn made up to 23/03/93; no change of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 363s Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
12 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 88(2)R Ad 06/08/91--------- £ si 80000@1=80000 £ ic 10000/90000
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Request DocumentAd 06/08/91--------- £ si 80000@1=80000 £ ic 10000/90000
19 Aug 1991 123 Nc inc already adjusted 05/08/91
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Request DocumentNc inc already adjusted 05/08/91
19 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1991 363a Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members