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LEADBURY HOLDINGS LIMITED

Company number 03285245

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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)
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 31/12/07; no change of members
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 288c Director's particulars changed
23 Jan 2007 363s Return made up to 31/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Feb 2005 363s Return made up to 31/12/04; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
02 Feb 2004 363s Return made up to 31/12/03; full list of members
02 Feb 2004 363(288) Secretary's particulars changed
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
11 Jun 2003 288b Director resigned
27 May 2003 287 Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF
07 Feb 2003 363s Return made up to 31/12/02; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001