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LECKONBY LIMITED

Company number 02134766

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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)
20 Feb 1997 363s Return made up to 28/12/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Sep 1996 88(2)R Ad 20/08/96--------- £ si 1000@1=1000 £ ic 1000/2000
09 Sep 1996 123 £ nc 1000/2000 20/08/96
19 Jun 1996 AA Full accounts made up to 30 September 1995
26 Jan 1996 363s Return made up to 28/12/95; no change of members
25 Apr 1995 AA Accounts for a small company made up to 30 September 1994
22 Jan 1995 363s Return made up to 28/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; full list of members
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 May 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
26 Jan 1994 363s Return made up to 28/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/93; no change of members
02 Aug 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
11 Jan 1993 363s Return made up to 28/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; full list of members
27 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Feb 1992 363s Return made up to 28/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; no change of members
26 Nov 1991 287 Registered office changed on 26/11/91 from: unit 91 kellythorpe industrial estate driffield east yorkshire YO25 9DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/91 from: unit 91 kellythorpe industrial estate driffield east yorkshire YO25 9DJ
26 Apr 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
21 Mar 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
20 Feb 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
31 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
15 May 1989 287 Registered office changed on 15/05/89 from: green gables the square wanstead driffield north humberside YO25 8NR
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Request DocumentRegistered office changed on 15/05/89 from: green gables the square wanstead driffield north humberside YO25 8NR
15 Mar 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
15 Mar 1989 363 Return made up to 11/12/88; full list of members
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Request DocumentReturn made up to 11/12/88; full list of members
04 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
26 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association