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LEGER SHEARINGS GROUP LIMITED

Company number 02115045

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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)
10 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2004 288b Director resigned
15 Apr 2004 AA Full accounts made up to 30 September 2003
24 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288b Secretary resigned
09 Jan 2003 155(6)a Declaration of assistance for shares acquisition
06 Jan 2003 AUD Auditor's resignation
06 Jan 2003 287 Registered office changed on 06/01/03 from: parkway one parkway business centre 300 princess road manchester lancashire M14 7QU
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
02 Jan 2003 122 Conve 12/12/02
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 AA Group of companies' accounts made up to 30 September 2002
21 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions