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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)
18 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 2000 AA Accounts for a small company made up to 31 March 2000
20 Jun 2000 363s Return made up to 30/04/00; full list of members
20 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jul 1999 288a New secretary appointed
29 Jul 1999 288b Secretary resigned
30 Jun 1999 AA Accounts for a small company made up to 31 March 1999
22 May 1999 363s Return made up to 30/04/99; full list of members
23 Jul 1998 AA Accounts for a small company made up to 31 March 1998
15 May 1998 363s Return made up to 30/04/98; full list of members
15 May 1998 363(288) Secretary resigned
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
15 May 1998 363(287) Registered office changed on 15/05/98
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Request DocumentRegistered office changed on 15/05/98
19 Feb 1998 288a New secretary appointed
15 Jan 1998 395 Particulars of mortgage/charge
05 Nov 1997 CERTNM Company name changed leerose security LIMITED\certificate issued on 05/11/97
31 Oct 1997 288b Director resigned
31 Oct 1997 288a New secretary appointed
29 Oct 1997 288a New director appointed
29 Oct 1997 288b Secretary resigned
29 Oct 1997 288b Director resigned
09 Oct 1997 AA Accounts for a small company made up to 31 March 1997
15 Sep 1997 287 Registered office changed on 15/09/97 from: sterling house 501 middleton road chadderton oldham lancs OL9 9LY
03 May 1997 363s Return made up to 30/04/97; no change of members
24 Feb 1997 403a Declaration of satisfaction of mortgage/charge
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996