- Company Overview for LEATHAMS FARMS LTD (02133978)
- Filing history for LEATHAMS FARMS LTD (02133978)
- People for LEATHAMS FARMS LTD (02133978)
- Charges for LEATHAMS FARMS LTD (02133978)
- Insolvency for LEATHAMS FARMS LTD (02133978)
- More for LEATHAMS FARMS LTD (02133978)
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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25 Sep 1992 | 363s |
Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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13 Jan 1992 | 122 | Div 06/01/92 | |
13 Jan 1992 | 88(2)R | Ad 06/01/92--------- £ si 9988@1=9988 £ ic 2/9990 | |
13 Jan 1992 | 123 | £ nc 1000/50000 06/01/92 | |
23 Dec 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
17 Oct 1991 | 363b |
Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members |
30 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Mar 1991 | 288 |
New director appointed
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21 Nov 1990 | AA |
Full accounts made up to 30 April 1990
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21 Nov 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
21 Nov 1990 | 363 |
Return made up to 28/08/90; no change of members
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Request DocumentReturn made up to 28/08/90; no change of members |
31 Aug 1990 | 287 |
Registered office changed on 31/08/90 from: 1 balfour place mayfair london W1Y 5RH
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Request DocumentRegistered office changed on 31/08/90 from: 1 balfour place mayfair london W1Y 5RH |
21 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Oct 1989 | 288 |
New director appointed
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14 Sep 1989 | 363 |
Return made up to 20/07/89; full list of members
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16 Aug 1989 | AA |
Full accounts made up to 30 April 1989
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11 Oct 1988 | AA |
Full accounts made up to 30 April 1988
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11 Oct 1988 | 363 |
Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members |
07 Jul 1988 | 288 |
New director appointed
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13 Aug 1987 | 395 |
Particulars of mortgage/charge
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13 Aug 1987 | 395 |
Particulars of mortgage/charge
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06 Aug 1987 | 395 |
Particulars of mortgage/charge
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22 Jul 1987 | CERTNM | Company name changed honeytrace marketing LIMITED\certificate issued on 23/07/87 |