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LEADING EDGE EXHIBITS LIMITED

Company number 03791677

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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)
07 Sep 2006 288b Secretary resigned
08 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jul 2005 363s Return made up to 18/06/05; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Jul 2004 363s Return made up to 18/06/04; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:divide shares 16/09/02
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Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 88(2)R Ad 16/09/02--------- £ si 72@1=72 £ si 700@.1=70 £ ic 6928/7070
05 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
11 Jul 2002 363s Return made up to 18/06/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
20 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 AA Full accounts made up to 30 June 2000
18 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 287 Registered office changed on 14/06/00 from: commercial house 20 marine road eastbourne east sussex BN22 7AU
29 Jan 2000 88(2)R Ad 01/08/99--------- £ si 6926@1=6926 £ ic 2/6928
09 Jul 1999 288a New secretary appointed
07 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: kingsway house 103 kingsway london WC2B 6AW
28 Jun 1999 288b Secretary resigned
18 Jun 1999 NEWINC Incorporation