- 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) |
---|---|---|---|
06 Jul 1995 | AA | Full accounts made up to 28 February 1995 | |
15 Jun 1995 | MA | Memorandum and Articles of Association | |
15 Jun 1995 | RESOLUTIONS |
Resolutions
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01 Mar 1995 | 363s | Return made up to 19/02/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Nov 1994 | 287 |
Registered office changed on 02/11/94 from: 20 regent st london SW1Y 4PZ
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|
Request DocumentRegistered office changed on 02/11/94 from: 20 regent st london SW1Y 4PZ |
14 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jun 1994 | AA |
Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994 |
16 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1994 | 363b |
Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members |
10 Jun 1993 | 190 |
Location of debenture register
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|
Request DocumentLocation of debenture register |
10 Jun 1993 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
10 Jun 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
03 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Jun 1993 | 225(1) |
Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02 |
19 May 1993 | PROSP |
Prospectus
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Request DocumentProspectus |
11 May 1993 | 88(2)R |
Ad 05/04/93--------- £ si 277000@.5=138500 £ ic 2315002/2453502
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Request DocumentAd 05/04/93--------- £ si 277000@.5=138500 £ ic 2315002/2453502 |
11 May 1993 | PROSP |
Prospectus
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|
Request DocumentProspectus |
07 May 1993 | 88(2)R |
Ad 05/04/93--------- £ si 277000@.5=138500 £ ic 2176502/2315002
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Request DocumentAd 05/04/93--------- £ si 277000@.5=138500 £ ic 2176502/2315002 |
25 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1993 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
19 Apr 1993 | 88(2)R |
Ad 15/03/93--------- £ si 1@.5 £ ic 2176502/2176502
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Request DocumentAd 15/03/93--------- £ si 1@.5 £ ic 2176502/2176502 |