LEATHAMS HOLDINGS LTD

Company number 02328851

Date	Type	Description	View / Download
18 Nov 1997	AA	Full group accounts made up to 30 April 1997	(21 pages)
12 Nov 1997	CERTNM	Company name changed leathams larder holdings LIMITED\certificate issued on 13/11/97	(2 pages)
13 Dec 1996	363s	Return made up to 15/12/96; full list of members	(9 pages)
10 Oct 1996	AA	Full group accounts made up to 30 April 1996	(16 pages)
21 Dec 1995	363s	Return made up to 15/12/95; full list of members	(10 pages)
23 Oct 1995	AA	Full group accounts made up to 30 April 1995	(19 pages)
21 Jul 1995	288	New director appointed	(2 pages)
19 Jan 1995	363s	Return made up to 15/12/94; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
30 Oct 1994	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	363s	Return made up to 15/12/93; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
09 Nov 1993	AA	Full accounts made up to 30 April 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 Document
02 Feb 1993	363s	Return made up to 15/12/92; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
20 Nov 1992	AA	Full group accounts made up to 30 April 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 Document
24 Jan 1992	363b	Return made up to 15/12/91; 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 Document
03 Jan 1992	AA	Full group accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1990	363	Return made up to 28/08/90; full list of members	(6 pages)
20 Nov 1990	AA	Full group accounts made up to 30 April 1990	(17 pages)
06 Mar 1990	287	Registered office changed on 06/03/90 from: 1 balfour place london W1Y 5RH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1989	SA	Statement of affairs	(10 pages)
18 Jul 1989	88(2)C	Wd 13/07/89 ad 27/04/89--------- £ si 26497@1=26497 £ ic 2/26499 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1989	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document