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LEANSAVE LIMITED

Company number 02841307

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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)
08 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 31/10/06
23 Jul 2007 363a Return made up to 17/07/07; full list of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: northern assurance buildings albert square 9/21 princess street manchester lancashire M2 4DN
04 Jan 2007 288b Secretary resigned;director resigned
11 Dec 2006 288a New secretary appointed;new director appointed
09 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 155(6)a Declaration of assistance for shares acquisition
29 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
14 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 395 Particulars of mortgage/charge
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
16 Aug 2006 363s Return made up to 17/07/06; full list of members
23 Mar 2006 122 S-div 01/03/06
23 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 17/07/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Aug 2004 363s Return made up to 17/07/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Sep 2003 363s Return made up to 02/08/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 02/08/02; full list of members