Companies House does not verify the accuracy of the information filed

Advanced company search

LEADENHALL UK LIMITED

Company number 03101399

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	363s	Return made up to 13/09/99; full list of members	View PDF Return made up to 13/09/99; full list of members - link opens in a new window - 5 pages (5 pages)
27 Sep 1999	363(287)	Registered office changed on 27/09/99 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 27/09/99
12 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
01 Oct 1998	363s	Return made up to 13/09/98; full list of members	View PDF Return made up to 13/09/98; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
25 Jul 1998	AAMD	Amended full accounts made up to 31 December 1996	View PDF Amended full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
25 Sep 1997	363s	Return made up to 13/09/97; full list of members	View PDF Return made up to 13/09/97; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
13 Nov 1996	363s	Return made up to 13/09/96; full list of members	View PDF Return made up to 13/09/96; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
27 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	287	Registered office changed on 16/01/96 from: alsop wilkinson 6 dowgate hill london EC4R 2SS	View PDF Registered office changed on 16/01/96 from: alsop wilkinson 6 dowgate hill london EC4R 2SS - link opens in a new window - 1 page (1 page)
14 Dec 1995	88(2)R	Ad 08/12/95--------- £ si 194017@1=194017 £ ic 2/194019	View PDF Ad 08/12/95--------- £ si 194017@1=194017 £ ic 2/194019 - link opens in a new window - 2 pages (2 pages)
14 Dec 1995	123	£ nc 100/200000 08/12/95	View PDF £ nc 100/200000 08/12/95 - link opens in a new window - 1 page (1 page)
28 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	CERTNM	Company name changed monkview LIMITED\certificate issued on 10/10/95	View PDF Company name changed monkview LIMITED\certificate issued on 10/10/95 - link opens in a new window - 2 pages (2 pages)
06 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?