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LEADING GUIDES LIMITED

Company number 02632173

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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)
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1994 287 Registered office changed on 21/06/94 from: simpson of cornhill PLC crossgate drive queens drive industrial estate nottingham NG2 1LW
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Request DocumentRegistered office changed on 21/06/94 from: simpson of cornhill PLC crossgate drive queens drive industrial estate nottingham NG2 1LW
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1994 288 Secretary resigned;new secretary appointed;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;new director appointed
21 Jun 1994 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 DocumentDirector resigned;new director appointed
22 Feb 1994 287 Registered office changed on 22/02/94 from: crossgate drive queens drive industrial estate nottingham NG2 1LW
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Request DocumentRegistered office changed on 22/02/94 from: crossgate drive queens drive industrial estate nottingham NG2 1LW
03 Dec 1993 225(2) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
07 Sep 1993 363b Return made up to 24/07/93; full list of members
25 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1993 287 Registered office changed on 25/08/93 from: charter court third avenue southampton hampshire SO9 1QS
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Request DocumentRegistered office changed on 25/08/93 from: charter court third avenue southampton hampshire SO9 1QS
21 Jun 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
15 Jun 1993 287 Registered office changed on 15/06/93 from: the lodge south parade doncaster south yorkshire DN1 2DQ
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Request DocumentRegistered office changed on 15/06/93 from: the lodge south parade doncaster south yorkshire DN1 2DQ
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 Secretary resigned
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05 Nov 1992 395 Particulars of mortgage/charge
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30 Sep 1992 363b Return made up to 24/07/92; full list of members
02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 288 Secretary resigned;new secretary 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