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LEABROOK HOUSE LIMITED

Company number 02971770

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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)
06 Nov 2008 88(2) Ad 01/04/08\gbp si 100@0.1=10\gbp ic 20000/20010\
06 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 01/04/2008
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Sep 2007 363a Return made up to 13/09/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 88(2)R Ad 08/02/07--------- £ si 9999@1=9999 £ ic 10001/20000
08 Feb 2007 88(2)R Ad 08/02/07--------- £ si 9999@1=9999 £ ic 2/10001
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 363a Return made up to 13/09/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 363s Return made up to 28/09/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Oct 2004 363s Return made up to 28/09/04; full list of members
23 Feb 2004 AA Accounts for a small company made up to 31 March 2003
06 Oct 2003 363s Return made up to 28/09/03; full list of members
21 Mar 2003 288a New director appointed
13 Mar 2003 288a New director appointed
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
09 Dec 2002 363s Return made up to 28/09/02; full list of members
11 Jan 2002 287 Registered office changed on 11/01/02 from: tudor house 37A birmingham new road wolverhampton WV4 6BL
20 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001