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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)
02 Aug 2002 363s Return made up to 20/07/02; full list of members
04 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
06 Sep 2001 288a New director appointed
20 Aug 2001 363s Return made up to 20/07/01; full list of members
06 Oct 2000 AA Full accounts made up to 30 April 2000
21 Aug 2000 363s Return made up to 20/07/00; full list of members
12 Jul 2000 403a Declaration of satisfaction of mortgage/charge
12 Jul 2000 403a Declaration of satisfaction of mortgage/charge
12 Jul 2000 403a Declaration of satisfaction of mortgage/charge
10 Jul 2000 AA Full group accounts made up to 30 April 1999
23 May 2000 288b Director resigned
02 May 2000 288b Director resigned
24 Feb 2000 287 Registered office changed on 24/02/00 from: 1,bethwin road, camberwell, london. SE5 0YJ
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288b Secretary resigned
27 Aug 1999 363s Return made up to 20/07/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Nov 1998 AA Full group accounts made up to 30 April 1998
20 Aug 1998 363s Return made up to 20/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1997 288a New director appointed
18 Nov 1997 AA Full group accounts made up to 30 April 1997
23 Sep 1997 CERTNM Company name changed leathams larder PLC\certificate issued on 24/09/97
20 Aug 1997 288a New director appointed
20 Aug 1997 288b Director resigned
20 Aug 1997 363s Return made up to 20/07/97; full list of members
  • 363(288) ‐ Director resigned
21 Nov 1996 AA Full group accounts made up to 30 April 1996