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LEAGRAVE INSURANCE SERVICES LIMITED

Company number 02573889

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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)
14 Feb 2002 AA Accounts made up to 31 January 2002
14 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2001 363s Return made up to 15/01/01; full list of members
15 Feb 2001 AA Accounts made up to 31 January 2001
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 AA Accounts made up to 31 January 2000
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 363s Return made up to 15/01/00; full list of members
11 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Dec 1999 287 Registered office changed on 01/12/99 from: 7 brookfield avenue houghton regis dunstable bedfordshire LU5 5TS
16 Feb 1999 AA Accounts made up to 31 January 1999
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1999 363s Return made up to 15/01/99; no change of members
05 Feb 1998 AA Accounts made up to 31 January 1998
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1998 363s Return made up to 15/01/98; full list of members
06 Feb 1997 AA Accounts made up to 31 January 1997
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1997 363s Return made up to 15/01/97; no change of members
06 Feb 1997 363(288) Secretary's particulars changed
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's particulars changed
06 Feb 1997 363(287) Registered office changed on 06/02/97
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 06/02/97
23 Feb 1996 363s Return made up to 15/01/96; no change of members
23 Feb 1996 AA Accounts made up to 31 January 1996
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1995 363s Return made up to 15/01/95; full list of members