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LEACH CONSULTING ENGINEERS LIMITED

Company number 01747233

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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)
17 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
26 Apr 2004 363s Return made up to 14/04/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
16 May 2003 363s Return made up to 14/04/03; full list of members
06 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
30 Sep 2002 363s Return made up to 14/04/02; full list of members
07 Jan 2002 AA Accounts for a small company made up to 31 March 2001
12 Jul 2001 363s Return made up to 14/04/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 March 2000
20 Jun 2000 363s Return made up to 14/04/00; full list of members
02 Aug 1999 AA Accounts for a small company made up to 31 March 1999
21 May 1999 363s Return made up to 14/04/99; no change of members
13 Oct 1998 MEM/ARTS Memorandum and Articles of Association
02 Oct 1998 CERTNM Company name changed e build LIMITED\certificate issued on 05/10/98
20 Aug 1998 AA Accounts for a small company made up to 31 March 1998
03 Jun 1998 363s Return made up to 14/04/98; full list of members
  • 363(288) ‐ Director resigned
30 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
29 May 1997 363s Return made up to 14/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Apr 1997 395 Particulars of mortgage/charge
16 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
27 Mar 1997 288a New secretary appointed;new director appointed
24 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Jul 1996 363s Return made up to 14/04/96; full list of members
01 Feb 1996 AA Accounts for a dormant company made up to 31 December 1994
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors