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LEEDS BRONZE ENGINEERING LIMITED

Company number 03491043

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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 Jan 2010 CH01 Director's details changed for Peter James Binnie on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Christopher Paul Watson on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Brian Walker on 12 January 2010
13 Jan 2009 363a Return made up to 12/01/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 May 2008
04 Feb 2008 AA Full accounts made up to 31 May 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/bank agrmnt 17/08/07
03 Sep 2007 AA Full accounts made up to 31 May 2006
28 Aug 2007 288a New director appointed
23 Jan 2007 363s Return made up to 12/01/07; full list of members
05 Apr 2006 AA Full accounts made up to 31 May 2005
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement dir author 08/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 155(6)a Declaration of assistance for shares acquisition
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facilities agreemen 08/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:stat dec 08/03/06
16 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
25 Jan 2006 363s Return made up to 12/01/06; full list of members
25 Jun 2005 AA Full accounts made up to 31 May 2004