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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)
08 Jan 2001 AA Accounts for a small company made up to 26 March 2000
30 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1999 AA Accounts for a small company made up to 28 March 1999
15 Oct 1999 169 £ ic 820/810 28/09/99 £ sr 10@1=10
07 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jun 1999 363s Return made up to 24/05/99; full list of members
15 Dec 1998 AA Accounts for a small company made up to 29 March 1998
15 Jul 1998 169 £ ic 880/820 16/06/98 £ sr 60@1=60
29 Jun 1998 88(2)R Ad 16/06/98--------- £ si 30@1=30 £ ic 850/880
29 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Jun 1998 363s Return made up to 24/05/98; no change of members
06 Apr 1998 287 Registered office changed on 06/04/98 from: 68 clarkehouse road sheffield S10 2LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/98 from: 68 clarkehouse road sheffield S10 2LJ
12 Jan 1998 AA Accounts for a small company made up to 30 March 1997
19 Jun 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1997 88(3) Particulars of contract relating to shares
18 Jun 1997 88(2)R Ad 27/03/97--------- £ si 848@1
09 Jun 1997 363s Return made up to 24/05/97; full list of members
09 Jun 1997 288b Secretary resigned
09 Jun 1997 288a New secretary appointed
13 May 1997 288a New director appointed
26 Jan 1997 AA Accounts for a small company made up to 31 March 1996
29 May 1996 363s Return made up to 24/05/96; full list of members
07 Mar 1996 287 Registered office changed on 07/03/96 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 DocumentRegistered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP
03 Jul 1995 288 Secretary resigned;director resigned;new director appointed