LEANGRANGE LIMITED

Company number 02992598

Date	Type	Description	View / Download
02 Apr 1997	288a	New director appointed	(2 pages)
18 Mar 1997	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
27 Dec 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
05 Dec 1996	363s	Return made up to 21/11/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
20 Nov 1996	363s	Return made up to 21/11/95; full list of members	(5 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: c/o michael adamson & co 190 chester road sunderland tyne and wear SR4 7EY	(1 page)
29 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
29 Jan 1996	288	New director appointed	(1 page)
29 Jan 1996	288	Director's particulars changed	(2 pages)
29 Jan 1996	288	Secretary's particulars changed	(2 pages)
29 Jan 1996	288	New secretary appointed;new director appointed	(1 page)
27 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jan 1995	288	Secretary resigned;new secretary appointed;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
22 Dec 1994	287	Registered office changed on 22/12/94 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	NEWINC	Incorporation	(20 pages)