LEYBROOK LIMITED

Company number 03150816

Date	Type	Description	View / Download
07 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 2001	169	£ ic 100/90 01/10/01 £ sr 10@1=10	(1 page)
09 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 320 01/10/01	(2 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
18 Sep 2001	AA	Total exemption small company accounts made up to 1 April 2001	(7 pages)
24 May 2001	288b	Director resigned	(1 page)
22 Jan 2001	363s	Return made up to 22/01/01; full list of members	(8 pages)
24 Aug 2000	AA	Accounts for a small company made up to 1 April 2000	(7 pages)
24 Jan 2000	363s	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 24/01/00 363(288) ‐ Director's particulars changed	(8 pages)
12 Aug 1999	AA	Accounts for a small company made up to 1 April 1999	(6 pages)
15 Feb 1999	363s	Return made up to 22/01/99; no change of members	(6 pages)
25 Jul 1998	AA	Accounts for a small company made up to 1 April 1998	(6 pages)
26 Jan 1998	363s	Return made up to 22/01/98; no change of members	(6 pages)
04 Dec 1997	AA	Accounts for a small company made up to 1 April 1997	(7 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Mar 1997	363s	Return made up to 25/01/97; full list of members	(8 pages)
11 Sep 1996	224	Accounting reference date notified as 01/04	(1 page)
17 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
07 Mar 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document