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LEOACE LIMITED

Company number 02677936

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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)
12 Aug 1997 363s Return made up to 15/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 1997 AA Full accounts made up to 30 June 1996
19 Jun 1996 403a Declaration of satisfaction of mortgage/charge
10 Jun 1996 288 New secretary appointed
10 Jun 1996 288 Secretary resigned
21 May 1996 AA Full accounts made up to 30 June 1995
01 Feb 1996 288 Director's particulars changed
01 Feb 1996 288 Director's particulars changed
01 Feb 1996 363s Return made up to 15/01/96; no change of members
19 Oct 1995 287 Registered office changed on 19/10/95 from: 123A gloucester road london SW7 4TE
17 Aug 1995 395 Particulars of mortgage/charge
01 May 1995 AA Accounts for a small company made up to 30 June 1994
10 Mar 1995 363s Return made up to 15/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Dec 1994 287 Registered office changed on 21/12/94 from: redmead house uxbridge road hullingdon heath,uxbridge middx. UB10 olt
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 21/12/94 from: redmead house uxbridge road hullingdon heath,uxbridge middx. UB10 olt
09 Dec 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
09 Dec 1994 288 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 DocumentNew director appointed
03 Mar 1994 363s Return made up to 15/01/94; 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 15/01/94; no change of members
09 Dec 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
09 Mar 1993 363s Return made up to 15/01/93; 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 15/01/93; full list of members
23 Feb 1993 88(2)R Ad 01/09/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/92--------- £ si 98@1=98 £ ic 2/100
22 Oct 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
17 Oct 1992 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06