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LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED

Company number 02116097

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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)
15 Mar 2007 363a Return made up to 27/02/07; full list of members
22 Jan 2007 AUD Auditor's resignation
19 Oct 2006 AA Full accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 27/02/06; full list of members
22 Mar 2006 363(287) Registered office changed on 22/03/06
06 Mar 2006 288b Secretary resigned;director resigned
06 Mar 2006 288a New secretary appointed
27 Feb 2006 AA Full accounts made up to 31 March 2005
13 Dec 2005 288a New director appointed
10 Mar 2005 363s Return made up to 27/02/05; full list of members
27 Sep 2004 AA Accounts for a small company made up to 31 March 2004
30 Jun 2004 363s Return made up to 27/02/04; full list of members
01 Oct 2003 288a New secretary appointed
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Article 4 exemptions 11/09/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Secretary resigned
11 May 2003 AA Accounts for a small company made up to 31 March 2003
07 Mar 2003 363s Return made up to 27/02/03; full list of members
07 Mar 2003 363(287) Registered office changed on 07/03/03
26 Jul 2002 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 363s Return made up to 07/03/02; full list of members
20 Aug 2001 AA Accounts for a small company made up to 31 March 2001