LEADENHALL RESIDENTIAL II LIMITED

Company number 02791820

Date	Type	Description	View / Download
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
13 Aug 1998	287	Registered office changed on 13/08/98 from: 17 gay street bath BA1 2PH	(1 page)
13 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
13 Jul 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
13 Jul 1998	53	Application for reregistration from PLC to private	(1 page)
13 Jul 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 May 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Feb 1998	363s	Return made up to 19/02/98; no change of members	(16 pages)
02 Jul 1997	AA	Full accounts made up to 28 February 1997	(13 pages)
10 Jun 1997	288c	Secretary's particulars changed	(1 page)
12 Mar 1997	363s	Return made up to 19/02/97; full list of members	(18 pages)
22 Dec 1996	288b	Secretary resigned	(1 page)
22 Dec 1996	288a	New secretary appointed	(2 pages)
10 Jul 1996	AA	Full accounts made up to 29 February 1996	(13 pages)
29 Feb 1996	363s	Return made up to 19/02/96; no change of members	(19 pages)
17 Jul 1995	288	Director's particulars changed	(2 pages)