LEAPSQUARE CORPORATE SERVICES LIMITED

Company number 02403153

Date	Type	Description	View / Download
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	288a	New director appointed	(3 pages)
22 Mar 2002	288a	New director appointed	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
03 Aug 2001	363s	Return made up to 11/07/01; full list of members	(6 pages)
13 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
11 Aug 2000	363s	Return made up to 11/07/00; full list of members	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
27 Jul 1999	363s	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
26 Jul 1998	363s	Return made up to 11/07/98; full list of members	(7 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
01 Sep 1997	363s	Return made up to 11/07/97; no change of members	(5 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
18 Jul 1996	363s	Return made up to 11/07/96; 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
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
13 Sep 1995	363s	Return made up to 11/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
15 May 1995	SA	Statement of affairs	(5 pages)