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LEYLAND BUS PARTS LIMITED

Company number 03616127

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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)
22 Nov 2004 288b Secretary resigned;director resigned
22 Nov 2004 288a New secretary appointed
14 Sep 2004 363s Return made up to 14/08/04; full list of members
21 Jul 2004 AA Accounts made up to 31 December 2003
03 Nov 2003 AA Accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(287) ‐ Registered office changed on 23/09/03
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 288a New director appointed
21 Mar 2003 288b Director resigned
19 Mar 2003 395 Particulars of mortgage/charge
09 Mar 2003 155(6)b Declaration of assistance for shares acquisition
09 Mar 2003 155(6)b Declaration of assistance for shares acquisition
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2002 AA Accounts made up to 31 December 2001
09 Sep 2002 363s Return made up to 14/08/02; full list of members
06 Sep 2001 363s Return made up to 14/08/01; full list of members
30 Jul 2001 AA Accounts made up to 31 December 2000
08 Sep 2000 363s Return made up to 14/08/00; full list of members
16 Jun 2000 AA Accounts made up to 31 December 1999
01 Sep 1999 363s Return made up to 14/08/99; full list of members
11 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
08 Feb 1999 288a New director appointed
27 Jan 1999 395 Particulars of mortgage/charge