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LEATHAMS LIMITED

Company number 01689381

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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)
29 Jul 2009 363a Return made up to 20/07/09; full list of members
18 Dec 2008 363a Return made up to 20/07/08; full list of members; amend
01 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
06 Nov 2008 288a Director appointed clive moxham
07 Oct 2008 288b Appointment terminated director simon bell
12 Aug 2008 363a Return made up to 20/07/08; full list of members
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
07 Aug 2007 363a Return made up to 20/07/07; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
22 Aug 2006 363a Return made up to 20/07/06; full list of members
22 Aug 2006 288c Director's particulars changed
23 Jan 2006 AUD Auditor's resignation
11 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
10 Aug 2005 363a Return made up to 20/07/05; full list of members
10 Aug 2005 190 Location of debenture register
10 Aug 2005 353 Location of register of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: 227-255 ilderton road london SE15 1NS
09 Aug 2005 288c Director's particulars changed
06 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
21 Jul 2004 363s Return made up to 20/07/04; full list of members
17 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
20 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2002 288a New director appointed
15 Oct 2002 AA Group of companies' accounts made up to 30 April 2002