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LEATHER TRADE HOUSE LIMITED

Company number 03514845

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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 Mar 2010 CH01 Director's details changed for Stuart Michael Lang on 6 March 2010
05 Feb 2010 AA
09 Dec 2009 AP01 Appointment of Mr Reginald Herbert Hankey as a director
20 Nov 2009 AP01 Appointment of Mr John Barrington Ettling as a director
19 Nov 2009 AP01 Appointment of Mr George Levick Evans as a director
18 Nov 2009 TM01 Termination of appointment of Adam Hughes as a director
18 Nov 2009 TM01 Termination of appointment of Victoria Addy as a director
18 Nov 2009 TM01 Termination of appointment of Andrew Richardson as a director
18 Nov 2009 TM02 Termination of appointment of Andrew Richardson as a secretary
18 Nov 2009 AP01 Appointment of Mr Jonathan Andrew Macfie Muirhead as a director
18 Nov 2009 AP01 Appointment of Mr Andrew William Leslie Seaward as a director
17 Nov 2009 AP01 Appointment of Mr Robert Paul Pearson as a director
17 Nov 2009 AP03 Appointment of Mr Robert Paul Pearson as a secretary
16 Oct 2009 CERTNM Company name changed blc leather technology centre LIMITED\certificate issued on 16/10/09
  • CONNOT ‐
16 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
06 Mar 2009 363a Return made up to 20/02/09; full list of members
31 Jan 2009 AA
25 Feb 2008 363a Return made up to 20/02/08; full list of members
15 Feb 2008 AA
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 363a Return made up to 20/02/07; full list of members
12 Feb 2007 AA Full accounts made up to 30 September 2006
30 Jan 2007 288b Director resigned
23 Oct 2006 288a New director appointed