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LEASON HOMES LIMITED

Company number 02335106

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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)
19 Jan 2005 395 Particulars of mortgage/charge
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288a New secretary appointed
28 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
28 Sep 2004 88(2)R Ad 01/09/04--------- £ si 100@1=100 £ ic 171350/171450
24 Sep 2004 123 Nc inc already adjusted 23/08/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
28 May 2004 403a Declaration of satisfaction of mortgage/charge
01 Mar 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2003 288b Director resigned
28 Jul 2003 AA Accounts for a small company made up to 28 February 2003
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
17 Mar 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2003 288b Director resigned
10 Oct 2002 AA Accounts for a small company made up to 28 February 2002
12 Jun 2002 288a New director appointed
30 May 2002 288a New director appointed
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 123 Nc inc already adjusted 06/04/02
09 Apr 2002 88(2)R Ad 06/04/02--------- £ si 100@1=100 £ ic 171250/171350
06 Mar 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Director's particulars changed