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LEEDS GP LIMITED

Company number 03258175

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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)
05 Oct 2000 363s Return made up to 02/10/00; full list of members
05 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 2000 288a New director appointed
06 Oct 1999 363s Return made up to 02/10/99; full list of members
06 Oct 1999 AA Accounts made up to 31 March 1999
24 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
09 Nov 1998 122 £ nc 925/850 28/10/98
04 Nov 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
04 Nov 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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04 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1998 363s Return made up to 02/10/98; no change of members
07 Oct 1998 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
04 Jun 1998 AA Accounts made up to 31 March 1998
26 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1997 363s Return made up to 02/10/97; full list of members
08 Oct 1997 288b Director resigned
08 Oct 1997 288b Secretary resigned;director resigned
08 Oct 1997 288a New secretary appointed
22 Jul 1997 287 Registered office changed on 22/07/97 from: 21 wilson street london EC2M 2TX
05 Dec 1996 395 Particulars of mortgage/charge
28 Nov 1996 88(2)R Ad 20/11/96--------- £ si 748@1=748 £ ic 2/750
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1996 288a New director appointed