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LEATHBOND LIMITED

Company number 01704168

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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)
12 Jan 1990 AA Full accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 04/01/90; full list of members
16 Jan 1989 AA Full accounts made up to 31 March 1988
16 Jan 1989 363 Return made up to 04/01/89; full list of members
16 Dec 1988 395 Particulars of mortgage/charge
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30 Nov 1988 287 Registered office changed on 30/11/88 from: 4 and 5 goldhawk mews london W12 8PA W12
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Request DocumentRegistered office changed on 30/11/88 from: 4 and 5 goldhawk mews london W12 8PA W12
27 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1988 288 New secretary appointed
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04 May 1988 287 Registered office changed on 04/05/88 from: 54 goldhawk road shepherds bush london W12 2BR
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Request DocumentRegistered office changed on 04/05/88 from: 54 goldhawk road shepherds bush london W12 2BR
25 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1988 AA Full accounts made up to 31 March 1987
15 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1987 363 Return made up to 21/10/87; full list of members
26 Nov 1987 PUC 2 Wd 05/11/87 ad 10/11/86--------- £ si 149900@1=149900 £ ic 100/150000
26 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1987 123 £ nc 100/500000
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Request Document£ nc 100/500000
13 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 May 1987 363 Return made up to 24/07/86; full list of members
10 Mar 1987 AA Full accounts made up to 31 March 1986
30 Jan 1987 395 Particulars of mortgage/charge
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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
12 Aug 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge