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LEAH AND ROWBOTHAM LIMITED

Company number 02049361

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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)
08 Jan 2008 287 Registered office changed on 08/01/08 from: caldershaw steel centre ings lane rochdale OL12 7LQ
07 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 288a New director appointed
28 Dec 2007 288a New director appointed
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Earlier acquisition 07/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 155(6)a Declaration of assistance for shares acquisition
15 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 288b Director resigned
13 Dec 2005 363s Return made up to 10/11/05; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/11/04
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
31 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
31 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 363s Return made up to 10/11/03; full list of members
17 May 2003 AA Accounts for a small company made up to 30 September 2002
12 May 2003 363s Return made up to 10/11/02; full list of members
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288b Secretary resigned;director resigned