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33 LEOPOLD ROAD LIMITED

Company number 03002751

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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)
07 Jan 2003 363s Annual return made up to 19/12/02
19 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jan 2002 363s Annual return made up to 19/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Feb 2001 363s Annual return made up to 19/12/00
13 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Jan 2000 288a New director appointed
21 Dec 1999 363s Annual return made up to 19/12/99
  • 363(288) ‐ Director resigned
19 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jan 1999 363s Annual return made up to 19/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
05 May 1998 288c Director's particulars changed
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
22 Dec 1997 363s Annual return made up to 19/12/97
09 Jun 1997 288b Secretary resigned;director resigned
09 Jun 1997 288a New secretary appointed
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Jan 1997 363s Annual return made up to 19/12/96
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution