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LEEDS LOFT COMPANY LIMITED

Company number 03203116

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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)
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288a New secretary appointed
03 Apr 2003 AA Full accounts made up to 31 May 2002
12 Mar 2003 287 Registered office changed on 12/03/03 from: c/o baty casson long provincial house 26 albion street leeds west yorkshire LS1 6HX
01 Jun 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2001 AA Full accounts made up to 31 May 2001
31 May 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 AA Full accounts made up to 31 May 2000
16 Aug 2000 395 Particulars of mortgage/charge
06 Jun 2000 363s Return made up to 23/05/00; full list of members
05 Apr 2000 88(2)R Ad 31/05/99--------- £ si 9998@1=9998 £ ic 2/10000
05 Apr 2000 123 Nc inc already adjusted 31/05/99
05 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 2000 AA Full accounts made up to 31 May 1999
27 May 1999 363s Return made up to 23/05/99; no change of members
30 Mar 1999 AA Full accounts made up to 31 May 1998
24 Jun 1998 363s Return made up to 23/05/98; full list of members
01 May 1998 395 Particulars of mortgage/charge
24 Mar 1998 AA Full accounts made up to 31 May 1997
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1998 395 Particulars of mortgage/charge
12 Jan 1998 395 Particulars of mortgage/charge
08 Sep 1997 363s Return made up to 23/05/97; full list of members
14 Aug 1997 287 Registered office changed on 14/08/97 from: provincial house 26 aldion street leeds west yorkshire LS1 6HX
04 Aug 1997 287 Registered office changed on 04/08/97 from: 21 st pauls street leeds west yorkshire LS1 2ER
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 04/08/97 from: 21 st pauls street leeds west yorkshire LS1 2ER