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LEOLA BUSINESS SERVICES LIMITED

Company number 02127658

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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 Feb 2005 288b Director resigned
08 Feb 2005 288a New director appointed
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 363s Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 27/01/05
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jul 2004 287 Registered office changed on 19/07/04 from: 1 knightrider court london EC4V 5JU
24 May 2004 288a New secretary appointed
24 May 2004 288a New director appointed
24 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
06 Jan 2004 363s Return made up to 05/12/03; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
16 Jan 2003 363s Return made up to 05/12/02; full list of members
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
03 Jan 2002 363s Return made up to 05/12/01; full list of members
03 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Mar 2001 287 Registered office changed on 23/03/01 from: 18 clarendon road london W11 3AB
12 Feb 2001 AA Full accounts made up to 31 December 1999
02 Feb 2001 287 Registered office changed on 02/02/01 from: 20 applegarth road london W14 0HY