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LEANSPRING LIMITED

Company number 02231048

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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 Apr 1993 363s Return made up to 31/03/93; full list of members
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18 Mar 1993 288 New director appointed
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18 Jan 1993 AA Full accounts made up to 31 March 1992
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18 Oct 1992 288 Director resigned
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14 Apr 1992 363s Return made up to 31/03/92; change of members
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Request DocumentReturn made up to 31/03/92; change of members
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
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01 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
19 Jun 1991 288 New director appointed
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19 Jun 1991 288 New director appointed
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09 Nov 1990 363a Return made up to 24/09/90; no change of members
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Request DocumentReturn made up to 24/09/90; no change of members
13 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1990 288 Director resigned
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10 Jul 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jun 1990 363 Return made up to 31/03/89; full list of members
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08 May 1990 288 New secretary appointed
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12 Apr 1990 287 Registered office changed on 12/04/90 from: 4 station orad aldershot hampshire GU11 1HU
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Request DocumentRegistered office changed on 12/04/90 from: 4 station orad aldershot hampshire GU11 1HU
16 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Sep 1988 PUC 2 Wd 21/09/88 ad 18/08/88--------- £ si 11@1=11 £ ic 2/13
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Request DocumentWd 21/09/88 ad 18/08/88--------- £ si 11@1=11 £ ic 2/13
27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1988 287 Registered office changed on 25/04/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 25/04/88 from: 50 lincoln's inn fields london WC2A 3PF
25 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed