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INTERNATIONAL LEATHER PUBLICITY LIMITED

Company number 03359020

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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)
28 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
05 Sep 2005 287 Registered office changed on 05/09/05 from: 1 chilworth mews paddington london W2 3RG
24 May 2005 363s Annual return made up to 23/04/05
23 Mar 2005 287 Registered office changed on 23/03/05 from: the old school house bridge road kings langley hertfordshire WD4 8SZ
23 Mar 2005 288c Director's particulars changed
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed
15 Mar 2005 288c Director's particulars changed
19 May 2004 MA Memorandum and Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allocating votes 24/03/04
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Membership proposal 24/03/04
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 363s Annual return made up to 23/04/04
08 May 2004 AA Total exemption full accounts made up to 31 December 2003