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LEIMARK UK LTD.

Company number 01656393

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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)
02 Aug 2007 363s Return made up to 04/07/07; no change of members
24 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
12 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 04/07/06; full list of members
01 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
09 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 04/07/04; full list of members
05 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 04/07/03; full list of members
06 Feb 2003 288a New director appointed
28 Jan 2003 288b Director resigned
02 Jan 2003 169 £ ic 162/100 26/10/02 £ sr 62@1=62
05 Dec 2002 88(2)R Ad 26/10/02--------- £ si 10@1=10 £ ic 152/162
26 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2002 363s Return made up to 04/07/02; full list of members
10 Oct 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Jul 2000 363s Return made up to 04/07/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998