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LEANDER INTERNATIONAL PET FOODS LIMITED

Company number 03189092

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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)
01 Mar 2003 395 Particulars of mortgage/charge
26 Jun 2002 363s Return made up to 22/04/02; full list of members
02 May 2002 AA Accounts for a small company made up to 30 June 2001
05 Jun 2001 AA Accounts for a small company made up to 30 June 2000
21 May 2001 363s Return made up to 22/04/01; full list of members
13 Jul 2000 363s Return made up to 22/04/99; full list of members
31 May 2000 363s Return made up to 22/04/00; full list of members
08 Dec 1999 395 Particulars of mortgage/charge
07 Oct 1999 AA Accounts for a small company made up to 30 June 1999
13 May 1999 88(2)R Ad 01/05/99--------- £ si 99@1=99 £ ic 2/101
13 May 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
13 May 1999 AA Accounts for a dormant company made up to 30 April 1998
11 Nov 1998 287 Registered office changed on 11/11/98 from: amelyn house ansell road dorking surrey RH4 1VN
05 Nov 1998 395 Particulars of mortgage/charge
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
18 Jun 1998 363s Return made up to 22/04/98; full list of members
01 Oct 1997 AA Accounts for a dormant company made up to 30 April 1997
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1997 363s Return made up to 22/04/97; full list of members
04 Dec 1996 288b Director resigned
04 Dec 1996 288b Secretary resigned;director resigned
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New secretary appointed;new director appointed
25 Sep 1996 CERTNM Company name changed leyander international pet foods LIMITED\certificate issued on 26/09/96