Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEIGHTON GOLDHILL LIMITED

Company number 02485841

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2004 363a Return made up to 27/03/04; full list of members
28 Jan 2004 AA Full accounts made up to 31 March 2003
10 Apr 2003 363a Return made up to 27/03/03; full list of members
14 Jan 2003 AA Full accounts made up to 31 March 2002
06 Jun 2002 363a Return made up to 27/03/02; full list of members
29 May 2002 288c Director's particulars changed
16 Apr 2002 123 Nc inc already adjusted 28/03/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 AA Full accounts made up to 31 March 2001
25 Apr 2001 363a Return made up to 27/03/01; full list of members
17 Apr 2001 288c Secretary's particulars changed;director's particulars changed
22 Jan 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 288a New director appointed
23 May 2000 363a Return made up to 27/03/00; full list of members
31 Mar 2000 288b Director resigned
13 Sep 1999 AA Full accounts made up to 31 March 1999
14 Apr 1999 363a Return made up to 27/03/99; full list of members
01 Dec 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 363a Return made up to 27/03/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
16 Jul 1997 395 Particulars of mortgage/charge
22 Apr 1997 363a Return made up to 27/03/97; full list of members
28 Jan 1997 AA Full accounts made up to 31 March 1996