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LEOLINE LIMITED

Company number 02912999

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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)
16 May 2000 363s Return made up to 25/03/00; full list of members
02 May 2000 AA Accounts for a small company made up to 31 March 1999
30 Nov 1999 AA Full accounts made up to 31 March 1998
06 Apr 1999 363s Return made up to 25/03/99; full list of members
25 Mar 1998 363a Return made up to 25/03/96; full list of members
25 Mar 1998 363a Return made up to 25/03/97; full list of members
25 Mar 1998 363s Return made up to 25/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1997 AA Full accounts made up to 31 March 1997
15 Oct 1997 88(2)R Ad 06/10/97--------- £ si 24998@1=24998 £ ic 2/25000
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1997 123 £ nc 10000/100000 06/10/97
13 May 1997 288b Director resigned
24 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New director appointed
08 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1995 287 Registered office changed on 31/07/95 from: c/o berley 76 new cavendish street london W1M 7LB
10 Apr 1995 363s Return made up to 25/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/04/95
31 May 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
18 May 1994 287 Registered office changed on 18/05/94 from: 37 warren street london W1P 5PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/94 from: 37 warren street london W1P 5PD
18 May 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
18 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation