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THE LEADMILL LIMITED

Company number 03060761

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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)
13 Jun 2005 363s Return made up to 24/05/05; full list of members
24 Jan 2005 88(3) Particulars of contract relating to shares
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 88(2)R Ad 20/12/04--------- £ si 500@.01=5 £ ic 820/825
17 Dec 2004 AA Accounts for a small company made up to 28 March 2004
24 Jun 2004 363s Return made up to 24/05/04; full list of members
13 May 2004 88(3) Particulars of contract relating to shares
13 May 2004 88(2)R Ad 23/03/04--------- £ si 5@1=5 £ ic 815/820
13 May 2004 SA Statement of affairs
13 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2004 169 £ ic 820/815 23/04/04 £ sr 5@1=5
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 122 S-div 23/03/04
23 Dec 2003 AA Accounts for a small company made up to 30 March 2003
23 Jun 2003 363s Return made up to 24/05/03; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Jun 2002 363s Return made up to 24/05/02; full list of members
15 Mar 2002 CERTNM Company name changed hotpants LIMITED\certificate issued on 15/03/02
25 Jan 2002 AA Total exemption small company accounts made up to 25 March 2001
30 May 2001 363s Return made up to 24/05/01; full list of members
19 Apr 2001 88(3) Particulars of contract relating to shares
19 Apr 2001 88(2)R Ad 12/03/01--------- £ si 10@1=10 £ ic 810/820
28 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities