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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)
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amndmnt&restatemnt deed 18/03/05
23 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
07 Feb 2005 288a New director appointed
29 Jan 2005 363s Return made up to 12/01/05; full list of members
04 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 AA Full accounts made up to 31 May 2003
02 Apr 2004 244 Delivery ext'd 3 mth 31/05/03
26 Mar 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 288a New director appointed
28 Nov 2003 288a New director appointed
29 Jul 2003 288b Director resigned
04 Jul 2003 AA Full accounts made up to 31 May 2002
20 Jan 2003 244 Delivery ext'd 3 mth 31/05/02
16 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(287) ‐ Registered office changed on 16/01/03
  • 363(288) ‐ Director's particulars changed
07 Nov 2002 288b Secretary resigned;director resigned
28 Oct 2002 288a New secretary appointed
02 Jul 2002 AA Full accounts made up to 31 May 2001
17 Jan 2002 363s Return made up to 12/01/02; full list of members
21 Nov 2001 244 Delivery ext'd 3 mth 31/05/01
04 Jul 2001 AA Full accounts made up to 31 May 2000
25 Apr 2001 353 Location of register of members
29 Jan 2001 244 Delivery ext'd 3 mth 31/05/00
26 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2000 363s Return made up to 12/01/00; full list of members
22 Dec 1999 AA Full accounts made up to 31 May 1999