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LEADERS GROUP

Company number 03042443

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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 Mar 2004 395 Particulars of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
01 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
24 Jun 2003 288b Director resigned
17 Apr 2003 363a Return made up to 05/04/03; no change of members
12 Nov 2002 169 £ ic 1000/925 24/10/02 £ sr 75@1=75
02 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
07 May 2002 288a New director appointed
22 Apr 2002 363a Return made up to 05/04/02; no change of members
07 Mar 2002 CERTNM Company name changed dalefirst LIMITED\certificate issued on 07/03/02
14 Jan 2002 287 Registered office changed on 14/01/02 from: crown house church road, claygate esher surrey KT10 0LP
21 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
27 Apr 2001 363a Return made up to 05/04/01; full list of members
18 Apr 2001 288a New secretary appointed
18 Apr 2001 288b Secretary resigned
01 Mar 2001 325 Location of register of directors' interests
13 Feb 2001 190 Location of debenture register
13 Feb 2001 353 Location of register of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: osprey house 16-18 worthing road horsham west sussex RH12 1SL
28 Dec 2000 288a New secretary appointed
16 Nov 2000 288b Secretary resigned
05 Oct 2000 288c Secretary's particulars changed
04 Oct 2000 AA Full accounts made up to 31 March 2000
16 May 2000 288b Secretary resigned