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22 LEIGHTON GROVE LIMITED

Company number 02531640

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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)
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1992 288 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 DocumentNew director appointed
23 Sep 1992 363s Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
28 Aug 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
12 Sep 1991 363b Return made up to 16/08/91; 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 DocumentReturn made up to 16/08/91; full list of members
26 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jan 1991 CERTNM Company name changed 22A leighton grove LIMITED\certificate issued on 18/01/91
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Request DocumentCompany name changed 22A leighton grove LIMITED\certificate issued on 18/01/91
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1990 288 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 DocumentNew director appointed
18 Dec 1990 288 Secretary resigned
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Request DocumentSecretary resigned
18 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 287 Registered office changed on 18/12/90 from: 22 leighton grove, kentish town, london, NW5 2QP
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Request DocumentRegistered office changed on 18/12/90 from: 22 leighton grove, kentish town, london, NW5 2QP
09 Oct 1990 287 Registered office changed on 09/10/90 from: 372 old street, london, EC1V 9LT
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 09/10/90 from: 372 old street, london, EC1V 9LT
09 Oct 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1990 NEWINC Incorporation