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LECKHAMPTON FINANCE LIMITED

Company number 02676609

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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 Jan 1998 395 Particulars of mortgage/charge
30 Oct 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 363a Return made up to 16/08/97; no change of members
19 Jun 1997 288b Director resigned
09 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 395 Particulars of mortgage/charge
31 Oct 1996 AA Full accounts made up to 31 December 1995
19 Sep 1996 363a Return made up to 16/08/96; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
23 Aug 1995 363x Return made up to 16/08/95; full list of members
25 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 288 Secretary's particulars changed
26 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Sep 1994 363x Return made up to 16/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/94; full list of members
11 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 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
06 Sep 1993 363x Return made up to 16/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/93; no change of members
20 Jan 1993 363x Return made up to 10/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/93; full list of members
02 Oct 1992 88(2)R Ad 16/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/03/92--------- £ si 98@1=98 £ ic 2/100
01 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jul 1992 287 Registered office changed on 29/07/92 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 29/07/92 from: barrington house 59-67 gresham street london EC2V 7JA
29 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 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