VAN LEEUWEN HOLDINGS LIMITED

Company number 02848427

Date	Type	Description	View / Download
07 Oct 2004	363s	Return made up to 15/08/04; full list of members	(9 pages)
06 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 1800000@1=1800000 £ ic 1000000/2800000	(4 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
10 Sep 2003	363s	Return made up to 15/08/03; full list of members	(9 pages)
26 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
28 Aug 2002	122	£ sr 385714@1 31/12/01	(1 page)
28 Aug 2002	363s	Return made up to 15/08/02; full list of members	(9 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288b	Director resigned	(2 pages)
13 Sep 2001	363s	Return made up to 15/08/01; full list of members	(8 pages)
12 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
10 Jul 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
23 Jan 2001	122	Conve 31/12/00	(1 page)
29 Sep 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	363s	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 08/09/00	(9 pages)
30 Aug 2000	122	£ ic 2542857/2157143 31/12/99 £ sr 385714@1=385714	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)

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