- Company Overview for LEADER SYSTEMS (U.K.) LIMITED (02347132)
- Filing history for LEADER SYSTEMS (U.K.) LIMITED (02347132)
- People for LEADER SYSTEMS (U.K.) LIMITED (02347132)
- Charges for LEADER SYSTEMS (U.K.) LIMITED (02347132)
- More for LEADER SYSTEMS (U.K.) LIMITED (02347132)
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) |
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17 Jan 1996 | AA | Accounts for a small company made up to 31 May 1995 | |
03 Apr 1995 | AA | Accounts for a small company made up to 31 May 1994 | |
20 Feb 1995 | 363x |
Return made up to 13/02/95; no change of members
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|
Request DocumentReturn made up to 13/02/95; no change of members |
20 Feb 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
18 Feb 1994 | 363s |
Return made up to 13/02/94; full list of members
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|
Request DocumentReturn made up to 13/02/94; full list of members |
28 Nov 1993 | AA |
Accounts for a small company made up to 31 May 1993
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|
Request DocumentAccounts for a small company made up to 31 May 1993 |
23 Feb 1993 | 363b |
Return made up to 13/02/93; no change of members
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|
Request DocumentReturn made up to 13/02/93; no change of members |
07 Jan 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Jan 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Dec 1992 | AA |
Accounts for a small company made up to 31 May 1992
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|
Request DocumentAccounts for a small company made up to 31 May 1992 |
26 Jun 1992 | AA |
Accounts for a small company made up to 31 May 1991
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|
Request DocumentAccounts for a small company made up to 31 May 1991 |
24 Feb 1992 | 363s |
Return made up to 13/02/92; no change of members
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|
Request DocumentReturn made up to 13/02/92; no change of members |
21 Mar 1991 | 363a |
Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members |
24 Dec 1990 | 363a |
Return made up to 01/01/90; full list of members
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|
Request DocumentReturn made up to 01/01/90; full list of members |
05 Dec 1990 | AA |
Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990 |
11 Jul 1990 | 287 |
Registered office changed on 11/07/90 from: 1 caldecott street rugby warwickshire CV21 3TH
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Request DocumentRegistered office changed on 11/07/90 from: 1 caldecott street rugby warwickshire CV21 3TH |
14 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jul 1989 | CERTNM |
Company name changed watchwall LIMITED\certificate issued on 12/07/89
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Request DocumentCompany name changed watchwall LIMITED\certificate issued on 12/07/89 |
11 Jul 1989 | CERTNM | Company name changed\certificate issued on 11/07/89 | |
06 Jul 1989 | 88(2)R |
Wd 04/07/89 ad 31/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/07/89 ad 31/05/89--------- £ si 98@1=98 £ ic 2/100 |
05 Jul 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
10 May 1989 | 287 |
Registered office changed on 10/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/05/89 from: 2 baches street london N1 6UB |
10 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 May 1989 | MEM/ARTS | Memorandum and Articles of Association |