THE LEOFRIC SQUARE MANAGEMENT COMPANY LIMITED

Company number 02398534

Date	Type	Description	View / Download
05 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(2 pages)
05 Sep 1997	363s	Return made up to 26/06/97; no change of members	(4 pages)
13 May 1997	363s	Return made up to 26/06/96; full list of members	(6 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(2 pages)
26 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(2 pages)
20 Jul 1995	363s	Return made up to 26/06/95; no change of members	(4 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: 30 st john street peterborough PE1 5DD	(1 page)
20 Jul 1995	AUD	Auditor's resignation	(2 pages)
28 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(1 page)
18 Jul 1994	363s	Return made up to 26/06/94; no change of members 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
19 Apr 1994	AA	Accounts for a small company made up to 31 March 1993	(10 pages)
29 Mar 1994	287	Registered office changed on 29/03/94 from: 57 high street corby northants NN17 1UY 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
16 Nov 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
16 Nov 1993	288	Director resigned;new director appointed 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
16 Jul 1993	363s	Return made up to 26/06/93; full list of members 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
04 Feb 1993	AA	Accounts for a dormant company made up to 31 March 1992	(1 page)
01 Jun 1992	363a	Return made up to 26/06/91; change of members 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
01 Apr 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Apr 1992	AA	Accounts for a dormant company made up to 31 March 1991	(1 page)
01 Apr 1992	AA	Accounts for a dormant company made up to 31 March 1990 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
30 Jan 1992	363a	Return made up to 26/06/90; full list of members 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
20 Apr 1990	88(2)R	Ad 21/12/89--------- £ si 20@1=20 £ ic 2/22 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
11 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
15 Nov 1989	CERTNM	Company name changed rectress LIMITED\certificate issued on 16/11/89 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
15 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)