LEADENHALL STREET LIMITED

Company number 03789643

Date	Type	Description	View / Download
24 Mar 2005	288a	New director appointed	(6 pages)
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
06 Jan 2005	AA	Accounts made up to 30 June 2004	(5 pages)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW	(1 page)
29 Oct 2004	353	Location of register of members	(1 page)
08 Jul 2004	288a	New director appointed	(3 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
15 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
11 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
19 Mar 2003	AA	Accounts made up to 30 June 2002	(5 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL	(1 page)
10 Jun 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
10 Jun 2002	363(287)	Registered office changed on 10/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2002	CERTNM	Company name changed benchmark arlington house limite d\certificate issued on 23/05/02	(3 pages)
26 Apr 2002	AA	Accounts made up to 30 June 2001	(5 pages)