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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)
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1997 123 Nc inc already adjusted 30/09/97
29 Oct 1997 288a New director appointed
26 Oct 1997 363s Return made up to 23/10/97; full list of members
22 Oct 1997 288a New director appointed
28 Jan 1997 AA Accounts for a small company made up to 30 September 1996
22 Nov 1996 395 Particulars of mortgage/charge
29 Oct 1996 363s Return made up to 23/10/96; full list of members
28 May 1996 225 Accounting reference date extended from 31/03/96 to 30/09/96
14 Dec 1995 363s Return made up to 23/10/95; no change of members
16 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 23/10/94; no change 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 23/10/94; no change of members
02 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Nov 1993 363s Return made up to 23/10/93; 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 23/10/93; full list of members
14 Sep 1993 AA Full accounts made up to 31 March 1993
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 accounts made up to 31 March 1993
10 Nov 1992 395 Particulars of mortgage/charge
07 Nov 1992 363s Return made up to 23/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 23/10/92; no change of members
15 Jul 1992 AA Full accounts made up to 30 March 1992
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 accounts made up to 30 March 1992
15 Jul 1992 225(1) Accounting reference date extended from 30/03 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/03 to 31/03
04 Nov 1991 363b Return made up to 23/10/91; no change 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 23/10/91; no change of members
25 Jul 1991 AA Full accounts made up to 31 March 1991
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 accounts made up to 31 March 1991
20 Nov 1990 AA Full accounts made up to 31 March 1990
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 accounts made up to 31 March 1990