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LESLIE DAVIS LIMITED

Company number 03769521

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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 Mar 2004 288b Secretary resigned
22 Mar 2004 288a New secretary appointed
13 Nov 2003 288c Director's particulars changed
20 Jul 2003 AA Full accounts made up to 1 February 2003
16 May 2003 363s Return made up to 13/05/03; full list of members
27 Jul 2002 AA Full accounts made up to 2 February 2002
10 May 2002 363s Return made up to 13/05/02; full list of members
28 Jul 2001 AA Full accounts made up to 27 January 2001
01 Jun 2001 363s Return made up to 13/05/01; full list of members
04 Aug 2000 AA Full accounts made up to 29 January 2000
08 Jun 2000 363s Return made up to 13/05/00; full list of members
29 Feb 2000 225 Accounting reference date shortened from 31/05/00 to 31/01/00
23 Nov 1999 SA Statement of affairs
23 Nov 1999 88(2)R Ad 27/07/99--------- £ si 14462595@1=14462595 £ ic 1/14462596
17 Aug 1999 123 Nc inc already adjusted 27/07/99
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jun 1999 CERTNM Company name changed l davies LIMITED\certificate issued on 17/06/99
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288b Director resigned
13 May 1999 NEWINC Incorporation