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LEAMORE CONTRACTS LIMITED

Company number 03428246

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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)
06 Nov 2007 AUD Auditor's resignation
19 Sep 2007 363s Return made up to 03/09/07; no change of members
06 Jul 2007 AA Accounts for a small company made up to 30 September 2006
07 Feb 2007 395 Particulars of mortgage/charge
22 Sep 2006 363s Return made up to 03/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
21 Jun 2006 287 Registered office changed on 21/06/06 from: 2-3 walsall road willenhall west midlands WV13 2EH
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 09/05/06
13 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2006 169 £ ic 100/75 09/05/06 £ sr 25@1=25
26 Oct 2005 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2005 AA Accounts for a small company made up to 30 September 2004
10 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 2004 AA Accounts for a small company made up to 30 September 2003
09 Jan 2004 AUD Auditor's resignation
11 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2003 AA Accounts for a small company made up to 30 September 2002
06 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Accounts for a small company made up to 30 September 2001
06 Sep 2001 363s Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2001 AA Accounts for a small company made up to 30 September 2000
19 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Secretary resigned
25 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
15 Aug 2000 288a New secretary appointed