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LEO CONSULT LIMITED

Company number 02027612

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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 Oct 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
13 Jan 2003 AA Accounts for a small company made up to 30 September 2002
25 Oct 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2001 AA Accounts for a small company made up to 30 September 2001
06 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2001 AA Accounts for a small company made up to 30 September 2000
13 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Oct 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2000 AA Accounts for a small company made up to 30 September 1999
24 Dec 1999 363s Return made up to 23/10/99; full list of members
13 Jan 1999 AA Accounts for a small company made up to 30 September 1998
07 Dec 1998 363s Return made up to 23/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jun 1998 AA Accounts for a small company made up to 30 September 1997
31 Oct 1997 88(3) Particulars of contract relating to shares
31 Oct 1997 88(2)R Ad 30/09/97--------- £ si 9900@1
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities