- Company Overview for NO 451 LEICESTER LIMITED (03146116)
- Filing history for NO 451 LEICESTER LIMITED (03146116)
- People for NO 451 LEICESTER LIMITED (03146116)
- Charges for NO 451 LEICESTER LIMITED (03146116)
- More for NO 451 LEICESTER LIMITED (03146116)
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) |
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27 Jul 2001 | 122 | £ ic 2030383/2029567 03/07/01 £ sr 816000@0.001=816 | |
17 Jul 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
17 Jul 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
17 Jul 2001 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Jul 2001 | 288b | Director resigned | |
12 Jul 2001 | CERTNM | Company name changed ramon holdings LIMITED\certificate issued on 12/07/01 | |
11 Jul 2001 | 288b | Director resigned | |
06 Jul 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Jun 2001 | 122 | £ ic 2032423/2030383 23/05/01 £ sr 204000@0.01=2040 | |
13 Feb 2001 | 288a | New director appointed | |
13 Feb 2001 | 288b | Director resigned | |
06 Feb 2001 | 363s |
Return made up to 07/12/00; full list of members
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13 Sep 2000 | AA | Full group accounts made up to 1 April 2000 | |
11 Jan 2000 | 288a | New secretary appointed;new director appointed | |
11 Jan 2000 | 288b | Secretary resigned;director resigned | |
05 Jan 2000 | 363s | Return made up to 07/12/99; full list of members | |
05 Aug 1999 | AA | Full group accounts made up to 3 April 1999 | |
29 Jul 1999 | 288a | New director appointed | |
30 Jun 1999 | 288b | Director resigned | |
26 Mar 1999 | AUD | Auditor's resignation | |
30 Dec 1998 | 363s | Return made up to 07/12/98; no change of members | |
27 Jul 1998 | AA | Full group accounts made up to 4 April 1998 | |
06 Jan 1998 | 363s | Return made up to 07/12/97; full list of members | |
08 Oct 1997 | AA | Full group accounts made up to 5 April 1997 | |
30 Jun 1997 | MEM/ARTS | Memorandum and Articles of Association |