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LEEBELL DEVELOPMENTS LIMITED

Company number 02028460

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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 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 363s Return made up to 01/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Sep 1992 363s Return made up to 01/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
31 Oct 1991 363x Return made up to 01/10/91; full list of members
23 Sep 1991 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
06 Sep 1991 395 Particulars of mortgage/charge
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 CERTNM Company name changed bradview LIMITED\certificate issued on 06/08/91
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Aug 1991 88(2)R Ad 26/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/07/91--------- £ si 98@1=98 £ ic 2/100
05 Aug 1991 287 Registered office changed on 05/08/91 from: horsley house regent centre gosforth newcastle upon tyne NE3 3LU
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Request DocumentRegistered office changed on 05/08/91 from: horsley house regent centre gosforth newcastle upon tyne NE3 3LU
02 Jul 1991 AA Accounts for a dormant company made up to 31 July 1990
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Request DocumentAccounts for a dormant company made up to 31 July 1990
11 Mar 1991 363a Return made up to 24/01/91; full list of members
15 May 1990 AA Accounts for a dormant company made up to 31 July 1989
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Request DocumentAccounts for a dormant company made up to 31 July 1989
15 May 1990 363 Return made up to 28/01/90; full list of members