LEDA & CO (NORTHERN) LIMITED

Company number 02322827

Date	Type	Description	View / Download
02 Mar 2007	288b	Director resigned	(1 page)
15 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	(15 pages)
03 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	363s	Return made up to 29/11/06; full list of members	(8 pages)
13 Sep 2006	288a	New director appointed	(1 page)
13 Sep 2006	288a	New secretary appointed	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	363s	Return made up to 29/11/05; full list of members	(8 pages)
12 Oct 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2005	363s	Return made up to 29/11/04; full list of members	(7 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	MISC	Auditors resignation re S294	(1 page)
26 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:approve share cap ac 02/10/04
26 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT	(1 page)
12 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	395	Particulars of mortgage/charge	(4 pages)