- Company Overview for LEADENHALL RESIDENTIAL II LIMITED (02791820)
- Filing history for LEADENHALL RESIDENTIAL II LIMITED (02791820)
- People for LEADENHALL RESIDENTIAL II LIMITED (02791820)
- Charges for LEADENHALL RESIDENTIAL II LIMITED (02791820)
- More for LEADENHALL RESIDENTIAL II LIMITED (02791820)
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) |
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05 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
01 Mar 2001 | 363s | Return made up to 19/02/01; full list of members | |
06 Apr 2000 | 288a | New director appointed | |
06 Apr 2000 | 288a | New director appointed | |
06 Apr 2000 | 288a | New director appointed | |
06 Apr 2000 | 288b | Director resigned | |
06 Apr 2000 | 288b | Director resigned | |
06 Apr 2000 | 288b | Director resigned | |
31 Mar 2000 | 395 | Particulars of mortgage/charge | |
30 Mar 2000 | RESOLUTIONS |
Resolutions
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|
30 Mar 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Mar 2000 | AA | Full accounts made up to 31 December 1999 | |
25 Feb 2000 | 363s | Return made up to 19/02/00; full list of members | |
25 Feb 2000 | 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 |
18 Jan 2000 | RESOLUTIONS |
Resolutions
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|
10 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
25 Feb 1999 | 363s | Return made up to 19/02/99; full list of members | |
25 Feb 1999 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
25 Feb 1999 | 363(190) |
Location of debenture register address 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 DocumentLocation of debenture register address changed |
25 Feb 1999 | 287 | Registered office changed on 25/02/99 from: 27 leadenhall street london EC3A 1AA | |
07 Nov 1998 | 395 | Particulars of mortgage/charge | |
07 Nov 1998 | 395 | Particulars of mortgage/charge | |
21 Aug 1998 | 288a | New director appointed | |
21 Aug 1998 | 288a | New secretary appointed | |
21 Aug 1998 | AA | Full accounts made up to 28 February 1998 |