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LEEK CHEMICALS LTD

Company number 03434540

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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)
22 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2004 363s Return made up to 16/09/04; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed
15 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Sep 2003 363s Return made up to 16/09/03; full list of members
08 Oct 2002 287 Registered office changed on 08/10/02 from: hallowfield way church road mitcham surrey CR4 3YE
30 Sep 2002 363s Return made up to 16/09/02; full list of members
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
16 Apr 2002 CERTNM Company name changed west bromwich resin manufacturin g LIMITED\certificate issued on 16/04/02
04 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Oct 2001 363s Return made up to 16/09/01; full list of members
15 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Sep 2000 363s Return made up to 16/09/00; full list of members
13 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Oct 1999 363s Return made up to 16/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 May 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1998 363s Return made up to 16/09/98; full list of members
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New secretary appointed
20 Nov 1997 287 Registered office changed on 20/11/97 from: 7-8 grays inn square london WC1R 5JQ
20 Nov 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98