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LEIGHTON CORPORATION LIMITED

Company number 03307776

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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 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 27/01/04; full list of members
31 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Oct 2003 88(2)R Ad 10/10/03--------- £ si 1200000@1=1200000 £ ic 100/1200100
27 Oct 2003 123 Nc inc already adjusted 10/10/03
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 395 Particulars of mortgage/charge
01 Sep 2003 288c Director's particulars changed
01 Sep 2003 288c Secretary's particulars changed
06 May 2003 AA Total exemption full accounts made up to 31 March 2002
23 Apr 2003 363s Return made up to 27/01/03; full list of members
05 Nov 2002 287 Registered office changed on 05/11/02 from: the solar building admiral way doxford international sunderland tyne & wear SR3 3XW
18 Oct 2002 288c Director's particulars changed
10 May 2002 288b Director resigned
10 May 2002 288b Secretary resigned
24 Apr 2002 288a New secretary appointed
16 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
15 Mar 2002 CERTNM Company name changed the teleworking corporation limi ted\certificate issued on 15/03/02
12 Mar 2002 287 Registered office changed on 12/03/02 from: the solar building doxford international sunderland tyne & wear SR3 3XW
12 Mar 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
22 Feb 2002 AA Total exemption full accounts made up to 31 January 2001
30 Jan 2002 363s Return made up to 27/01/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
22 Feb 2001 288b Director resigned