LEADENHALL SECRETARIES LIMITED

Company number 02691220

Date	Type	Description	View / Download
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288a	New secretary appointed	(2 pages)
27 Jul 1998	287	Registered office changed on 27/07/98 from: 5TH floor 52 leadenhall street london EC3A 2DJ	(1 page)
04 Mar 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
10 Dec 1997	AA	Full accounts made up to 28 February 1997	(9 pages)
15 Apr 1997	363s	Return made up to 27/02/97; no change of members	(4 pages)
12 Nov 1996	AA	Full accounts made up to 29 February 1996	(9 pages)
05 Mar 1996	363s	Return made up to 27/02/96; full list of members	(6 pages)
30 Aug 1995	AA	Full accounts made up to 28 February 1995	(9 pages)
03 Mar 1995	363s	Return made up to 27/02/95; no change of members 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
22 Dec 1994	AA	Full accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	363s	Return made up to 27/02/94; no change of members 363(288) ‐ Director 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 Document
02 Mar 1994	288	Director 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 Document
02 Mar 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 Document
02 Mar 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 Document
02 Mar 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 Document
21 Dec 1993	AA	Full accounts made up to 28 February 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 Document
04 Aug 1993	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 Document
22 Feb 1993	363s	Return made up to 27/02/93; full list of members 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 Document
16 Jun 1992	CERTNM	Company name changed existexpert LIMITED\certificate issued on 17/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1992	287	Registered office changed on 11/06/92 from: 52 leadenhall street london EC3A 2DJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 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 Document
09 Apr 1992	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 Document
09 Apr 1992	287	Registered office changed on 09/04/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document