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LEODIS LIMITED

Company number 02670547

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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)
11 Dec 2002 363s Return made up to 12/12/02; full list of members
11 Dec 2002 363(288) 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 DocumentDirector's particulars changed
27 Dec 2001 AA Accounts for a small company made up to 31 July 2001
10 Dec 2001 363s Return made up to 12/12/01; full list of members
10 Dec 2001 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
10 Dec 2001 363(287) Registered office changed on 10/12/01
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 10/12/01
10 Apr 2001 AA Accounts for a small company made up to 31 July 2000
16 Jan 2001 363s Return made up to 12/12/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 31 July 1999
17 Jan 2000 363s Return made up to 12/12/99; full list of members
10 Sep 1999 395 Particulars of mortgage/charge
12 Mar 1999 AA Accounts for a small company made up to 31 July 1998
06 Jan 1999 363s Return made up to 12/12/98; full list of members
02 Jan 1998 363s Return made up to 12/12/97; full list of members
02 Jan 1998 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
02 Jan 1998 363(287) Registered office changed on 02/01/98
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 02/01/98
04 Dec 1997 AA Accounts for a small company made up to 31 July 1997
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
10 Mar 1997 88(2)R Ad 13/02/97--------- £ si 900@1=900 £ ic 100/1000
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1997 123 £ nc 100/100000 13/02/97
11 Feb 1997 363s Return made up to 12/12/96; no change of members
13 Jan 1997 AA Accounts for a small company made up to 31 July 1996
20 Feb 1996 AA Accounts for a small company made up to 31 July 1995