- Company Overview for LEONARD HULL INTERNATIONAL LIMITED (03538588)
- Filing history for LEONARD HULL INTERNATIONAL LIMITED (03538588)
- People for LEONARD HULL INTERNATIONAL LIMITED (03538588)
- More for LEONARD HULL INTERNATIONAL LIMITED (03538588)
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) |
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27 Apr 2004 | 225 | Accounting reference date shortened from 30/04/04 to 31/03/04 | |
15 Apr 2004 | 288b | Secretary resigned | |
15 Apr 2004 | 288b | Director resigned | |
15 Apr 2004 | 288b | Director resigned | |
15 Apr 2004 | 288a | New director appointed | |
15 Apr 2004 | 288a | New director appointed | |
15 Apr 2004 | 288a | New secretary appointed;new director appointed | |
15 Dec 2003 | AA | Full accounts made up to 30 April 2003 | |
17 Jun 2003 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Jun 2003 | MAR | Re-registration of Memorandum and Articles | |
17 Jun 2003 | 53 | Application for reregistration from PLC to private | |
17 Jun 2003 | RESOLUTIONS |
Resolutions
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17 May 2003 | 363s | Return made up to 01/04/03; full list of members | |
06 May 2003 | 288b | Director resigned | |
26 Sep 2002 | 288b | Director resigned | |
12 Sep 2002 | AA | Full accounts made up to 30 April 2002 | |
08 Jul 2002 | AUD | Auditor's resignation | |
30 Apr 2002 | 363s | Return made up to 01/04/02; full list of members | |
30 Apr 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 Apr 2002 | 288a | New secretary appointed | |
15 Apr 2002 | 288a | New director appointed | |
02 Apr 2002 | 288b | Secretary resigned;director resigned | |
02 Apr 2002 | 288b | Director resigned | |
29 Mar 2002 | 288c | Director's particulars changed | |
30 Nov 2001 | AA | Full accounts made up to 30 April 2001 |