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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)
07 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1995 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jan 1995 287 Registered office changed on 24/01/95 from: 67 vivian avenue hendon london NW4 3XE
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Request DocumentRegistered office changed on 24/01/95 from: 67 vivian avenue hendon london NW4 3XE
24 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AUD Auditor's resignation
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29 Oct 1994 395 Particulars of mortgage/charge
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29 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
07 Apr 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Mar 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
02 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Mar 1993 363s Return made up to 13/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/01/93; no change of members
06 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
03 Jun 1992 363a Return made up to 13/01/92; no change of members
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Request DocumentReturn made up to 13/01/92; no change of members
05 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1989 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
17 Feb 1989 287 Registered office changed on 17/02/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 17/02/89 from: temple house 20 holywell row london EC2A 4JB
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Feb 1989 123 £ nc 100/100000
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13 Jan 1989 NEWINC Incorporation