- Company Overview for LEONARDO GROUP LIMITED (02073478)
- Filing history for LEONARDO GROUP LIMITED (02073478)
- People for LEONARDO GROUP LIMITED (02073478)
- Charges for LEONARDO GROUP LIMITED (02073478)
- More for LEONARDO GROUP LIMITED (02073478)
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) |
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29 Oct 1993 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
05 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1992 | 363s | Return made up to 10/11/92; no change of members | |
22 Oct 1992 | CERTNM |
Company name changed deedbroad LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed deedbroad LIMITED\certificate issued on 23/10/92 |
21 Oct 1992 | AA |
Full group accounts made up to 31 March 1992
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|
Request DocumentFull group accounts made up to 31 March 1992 |
05 Dec 1991 | 363b | Return made up to 31/10/91; full list of members | |
06 Aug 1991 | AA |
Full group accounts made up to 31 March 1991
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|
Request DocumentFull group accounts made up to 31 March 1991 |
24 Dec 1990 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
24 Dec 1990 | 363a | Return made up to 12/10/90; no change of members | |
26 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Nov 1989 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
15 Nov 1989 | 363 | Return made up to 10/11/89; full list of members | |
06 Apr 1989 | 288 | Director's particulars changed | |
06 Apr 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Mar 1989 | AA |
Full group accounts made up to 31 March 1988
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|
Request DocumentFull group accounts made up to 31 March 1988 |
29 Mar 1989 | 363 | Return made up to 26/05/88; full list of members | |
02 Nov 1988 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
10 Oct 1988 | PUC 3 |
Wd 29/09/88 ad 28/08/87--------- premium £ si 64@1=64 £ ic 2/66
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Request DocumentWd 29/09/88 ad 28/08/87--------- premium £ si 64@1=64 £ ic 2/66 |
10 Oct 1988 | PUC 5 |
Wd 29/09/88 pd 28/08/87--------- £ si 2@1
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Request DocumentWd 29/09/88 pd 28/08/87--------- £ si 2@1 |
28 Apr 1988 | 287 |
Registered office changed on 28/04/88 from: 32/38 saffron hill london EC1N 8FH
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Request DocumentRegistered office changed on 28/04/88 from: 32/38 saffron hill london EC1N 8FH |
01 Nov 1987 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
25 Jun 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
25 Jun 1987 | 287 |
Registered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 25/06/87 from: 47 brunswick place london N1 6EE |
22 Jun 1987 | 288 | Director resigned;new director appointed | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |