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LEATECH PROPERTIES LIMITED

Company number 02364063

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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)
08 May 1994 287 Registered office changed on 08/05/94 from: 4 carnegie gardens barton hills luton beds
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/94 from: 4 carnegie gardens barton hills luton beds
08 May 1994 363s Return made up to 21/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/03/94; full list of members
02 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
07 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1993 363s Return made up to 21/03/93; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 21/03/93; no change of members
24 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
22 May 1992 363b Return made up to 21/03/92; no change of members
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Request DocumentReturn made up to 21/03/92; no change of members
22 May 1992 363(287) Registered office changed on 22/05/92
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Request DocumentRegistered office changed on 22/05/92
18 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
30 Jan 1992 363a Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1991 363a Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
22 May 1991 88(2)R Ad 10/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/05/90--------- £ si 98@1=98 £ ic 2/100
31 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
01 Oct 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
04 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1989 CERTNM Company name changed salacre LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed salacre LIMITED\certificate issued on 06/12/89
04 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1989 287 Registered office changed on 18/04/89 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 18/04/89 from: 70-74 city road london EC1Y 2DQ
18 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation