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LEROSA LIMITED

Company number 02408685

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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)
10 Aug 2006 288b Director resigned
31 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Sep 2005 363s Return made up to 27/07/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
23 Nov 2004 363s Return made up to 27/07/04; full list of members
08 Jun 2004 88(2)R Ad 01/04/04-30/04/04 £ si 230@.01=2 £ ic 100/102
08 Jun 2004 123 Nc inc already adjusted 23/03/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
16 Oct 2003 363s Return made up to 27/07/03; full list of members
16 Oct 2003 363(287) Registered office changed on 16/10/03
07 Aug 2003 363s Return made up to 27/07/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
02 Apr 2002 AA Total exemption small company accounts made up to 28 February 2001
02 Oct 2001 363s Return made up to 27/07/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 29 February 2000
15 Sep 2000 363s Return made up to 27/07/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 28 February 1999
12 Oct 1999 395 Particulars of mortgage/charge
13 Sep 1999 363s Return made up to 27/07/99; full list of members
30 Dec 1998 AA Accounts for a small company made up to 28 February 1998
09 Oct 1998 363s Return made up to 27/07/98; full list of members