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JACK MARTIN LEITH LIMITED

Company number 03395984

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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)
13 Jun 2002 363s Return made up to 02/07/01; full list of members
13 Jun 2002 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
13 Jun 2002 288a New secretary appointed
07 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
22 Jan 2002 288b Secretary resigned
11 Jul 2001 AA Total exemption full accounts made up to 31 July 2000
20 Nov 2000 363s Return made up to 02/07/00; full list of members
09 Oct 2000 288b Secretary resigned;director resigned
24 Aug 2000 288a New secretary appointed;new director appointed
15 Aug 2000 288b Secretary resigned
14 Aug 2000 287 Registered office changed on 14/08/00 from: aldwych house 81 aldwych london WC2B 4HP
02 Jun 2000 AA Full accounts made up to 31 July 1999
27 Oct 1999 CERTNM Company name changed martin leith LIMITED\certificate issued on 28/10/99
23 Aug 1999 363s Return made up to 02/07/99; no change of members
23 Aug 1999 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
23 Aug 1999 AA Full accounts made up to 31 July 1998
05 Oct 1998 363s Return made up to 02/07/98; full list of members
05 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
30 Jul 1997 MA Memorandum and Articles of Association
24 Jul 1997 CERTNM Company name changed casemini LIMITED\certificate issued on 25/07/97
24 Jul 1997 288b Secretary resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New secretary appointed
24 Jul 1997 287 Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU