Companies House does not verify the accuracy of the information filed

Advanced company search

NO. 354 LEICESTER LIMITED

Company number 03603726

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	363a	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	363s	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
26 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 24/07/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
30 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 4 pages (4 pages)
04 Dec 2002	363s	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
04 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Oct 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Oct 2001	88(2)R	Ad 29/06/01--------- £ si 66@1	View PDF Ad 29/06/01--------- £ si 66@1 - link opens in a new window - 2 pages (2 pages)
16 Aug 2001	363s	Return made up to 24/07/01; full list of members	View PDF Return made up to 24/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2001	123	£ nc 10000/10066 29/06/01	View PDF £ nc 10000/10066 29/06/01 - link opens in a new window - 1 page (1 page)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
05 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 May 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?