56 LEOPOLD ROAD LTD

Company number 02581713

Date	Type	Description	View / Download
01 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
14 Dec 2000	AA	Accounts for a dormant company made up to 28 February 2000	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 2000	288a	New secretary appointed	(2 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1999	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1999	363s	Return made up to 12/02/99; no change of members	(4 pages)
11 Mar 1998	363s	Return made up to 12/02/98; no change of members	(4 pages)
05 Jan 1998	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Sep 1997	363s	Return made up to 12/02/97; full list of members 363(288) ‐ Director resigned	(6 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
02 Jan 1997	AA	Accounts for a dormant company made up to 29 February 1996	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Feb 1996	363s	Return made up to 12/02/96; no change of members	(4 pages)
03 Jan 1996	AA	Accounts for a dormant company made up to 28 February 1995	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 1995	363s	Return made up to 12/02/95; full list of members	(6 pages)
20 Feb 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
20 Dec 1994	AA	Accounts for a dormant company made up to 28 February 1994 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