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LEASBROOK ASSOCIATES LTD

Company number 03701939

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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)
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Feb 2008 363a Return made up to 27/01/08; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Feb 2007 363s Return made up to 27/01/07; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jan 2006 363s Return made up to 27/01/06; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Feb 2005 363s Return made up to 27/01/05; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Jan 2003 363s Return made up to 27/01/03; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Jan 2002 363s Return made up to 27/01/02; full list of members
08 Dec 2001 395 Particulars of mortgage/charge
09 Feb 2001 AA Accounts for a small company made up to 30 June 2000
24 Jan 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/01
10 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 2000 225 Accounting reference date shortened from 31/01/00 to 30/06/99
25 Jan 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 395 Particulars of mortgage/charge
29 Jul 1999 88(2)R Ad 02/07/99--------- £ si 998@1=998 £ ic 2/1000
02 Feb 1999 288b Director resigned
02 Feb 1999 288b Secretary resigned