LEADENHALL RETAIL VENTURES II LIMITED

Company number 03367106

Date	Type	Description	View / Download
18 Jun 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
29 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	287	Registered office changed on 02/02/04 from: third floor 8 moorgate london EC2R 6AF	(1 page)
02 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(3 pages)
30 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2003	363s	Return made up to 08/05/03; full list of members	(9 pages)
02 Jun 2003	363(288)	Director's particulars changed
23 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 29/30 cornhill london EC3V 3ND	(1 page)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
16 May 2002	363s	Return made up to 08/05/02; full list of members	(9 pages)
31 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 May 2001	363s	Return made up to 08/05/01; full list of members	(7 pages)
15 May 2001	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 Document
11 May 2000	288b	Director resigned	(2 pages)
11 May 2000	288b	Director resigned	(2 pages)
11 May 2000	288b	Director resigned	(2 pages)