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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)
18 Aug 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
18 Jul 1989 122 S-div
04 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
11 Oct 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1988 363 Return made up to 01/11/87; full list of members
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Request DocumentReturn made up to 01/11/87; full list of members
31 Oct 1987 AA Full group accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1987
14 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Sep 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Sep 1987 BS Balance Sheet
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Request DocumentBalance Sheet
28 Sep 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Sep 1987 AUDR Auditor's report
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28 Sep 1987 MAR Re-registration of Memorandum and Articles
28 Sep 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Sep 1987 53 Application for reregistration from PLC to private
06 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 363 Return made up to 20/11/86; full list of members
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 20/11/86; full list of members