LEASON HOMES LIMITED

Company number 02335106

Date	Type	Description	View / Download
10 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
17 Jul 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
25 May 2001	395	Particulars of mortgage/charge	(3 pages)
09 May 2001	363s	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/01	(8 pages)
14 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: chapel buildings nercwys road nercwys mold clwyd CH7 4ED	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
19 Apr 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
26 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1999	88(2)R	Ad 06/05/99--------- £ si 150000@1=150000 £ ic 100000/250000	(2 pages)
08 Jun 1999	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
08 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jun 1999	123	£ nc 100000/500000 06/05/99	(1 page)
08 Jun 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
19 Jan 1999	363s	Return made up to 13/01/99; change of members 363(288) ‐ Secretary resigned	(8 pages)