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LEIDOS INDUSTRIAL ENGINEERS LIMITED

Company number 01707058

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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)
24 Jan 2005 169 £ ic 1000/500 24/12/04 £ sr 500@1=500
06 Jan 2005 88(3) Particulars of contract relating to shares
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned;director resigned
30 Dec 2004 88(2)R Ad 07/12/04--------- £ si 998@1=998 £ ic 2/1000
30 Dec 2004 123 Nc inc already adjusted 07/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 AAMD Amended accounts made up to 31 March 2003
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Feb 2003 AA Full accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 31/12/01; full list of members
29 Jan 2002 AA Full accounts made up to 31 March 2001
01 Feb 2001 AA Full accounts made up to 31 March 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Jan 2000 AA Full accounts made up to 31 March 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
15 Jan 1999 363s Return made up to 31/12/98; full list of members
27 Jan 1998 363s Return made up to 31/12/97; full list of members
19 Jan 1998 AA Full accounts made up to 31 March 1997
14 Jan 1997 363s Return made up to 31/12/96; full list of members
15 Dec 1996 287 Registered office changed on 15/12/96 from: 6 buckingham square hodson way wickford essex