LEVEN INVESTMENTS LIMITED

Company number 02748935

Date	Type	Description	View / Download
03 Dec 2002	363s	Return made up to 21/09/02; full list of members	(6 pages)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
30 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2001	363s	Return made up to 21/09/01; full list of members	(7 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
23 Mar 2001	CERTNM	Company name changed stapleton-clarke LIMITED\certificate issued on 23/03/01	(2 pages)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	169	£ ic 2/1 23/02/01 £ sr 1@1=1	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Mar 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
19 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
06 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
04 Oct 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 3 bridge road stokesley north yorkshire TS9 5AA	(1 page)
09 Sep 1999	363s	Return made up to 21/09/99; no change of members	(4 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
25 Sep 1998	363s	Return made up to 21/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98	(4 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: 3 castlegate grantham lincolnshire NG31 6SF	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1998	CERTNM	Company name changed stapleton consultants LIMITED\certificate issued on 05/03/98	(2 pages)