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LEEROSE INTEGRATED SYSTEMS LIMITED

Company number 02606320

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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)
16 Jul 2008 288b Appointment Terminated Secretary jonathan clegg
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
27 May 2008 363a Return made up to 30/04/08; full list of members
29 Feb 2008 AA Accounts for a small company made up to 30 April 2007
05 Jun 2007 363s Return made up to 30/04/07; full list of members
15 Feb 2007 AA Accounts for a small company made up to 30 April 2006
01 Jun 2006 363s Return made up to 30/04/06; full list of members
01 Jun 2006 363(288) Director's particulars changed
14 Dec 2005 288c Director's particulars changed
11 Nov 2005 AA Full accounts made up to 30 April 2005
26 Apr 2005 363s Return made up to 30/04/05; full list of members
26 Apr 2005 363(288) Director's particulars changed
03 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re ARD 21/12/04
03 Feb 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
16 Sep 2004 AA Full accounts made up to 31 March 2004
12 May 2004 288a New director appointed
12 May 2004 363s Return made up to 30/04/04; full list of members
12 Aug 2003 287 Registered office changed on 12/08/03 from: systems house birch industrial estate whittle lane heywood lancashire OL10 2SX
05 Jul 2003 AA Full accounts made up to 31 March 2003
04 Jun 2003 363s Return made up to 30/04/03; full list of members
04 Jun 2003 288a New director appointed
28 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 30/04/02; full list of members
01 Aug 2001 AA Accounts for a small company made up to 31 March 2001
18 May 2001 363s Return made up to 30/04/01; full list of members