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Company number 03531224

Date	Type	Description	View / Download
02 Jun 2004	AA	Total exemption full accounts made up to 31 March 2004	(3 pages)
22 Mar 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
15 Sep 2003	AA	Accounts made up to 31 March 2003	(3 pages)
26 Mar 2003	363s	Return made up to 19/03/03; full list of members	(6 pages)
26 Mar 2003	363(288)	Secretary's particulars changed
26 Mar 2003	363(287)	Registered office changed on 26/03/03
06 Feb 2003	AA	Accounts made up to 31 March 2002	(3 pages)
01 May 2002	363s	Return made up to 19/03/02; full list of members	(6 pages)
29 Mar 2002	AA	Accounts made up to 31 March 2001	(2 pages)
21 Mar 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
21 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	AA	Accounts made up to 31 March 2000	(3 pages)
04 Apr 2000	AA	Accounts made up to 31 March 1999	(3 pages)
04 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 2000	363s	Return made up to 19/03/00; full list of members	(6 pages)
06 Jul 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
10 Jul 1998	CERTNM	Company name changed leadhurst management LIMITED\certificate issued on 13/07/98	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 1998	123	£ nc 100/1000 07/05/98	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	287	Registered office changed on 14/05/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)