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LEONARDO HOLDINGS LIMITED

Company number 03869034

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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)
28 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
23 Dec 2004 288c Director's particulars changed
03 Dec 2004 363s Return made up to 01/11/04; full list of members
19 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
15 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed;new director appointed
08 Oct 2004 288b Secretary resigned
04 Aug 2004 88(2)R Ad 01/07/04--------- £ si 5@1=5 £ ic 87/92
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
07 Dec 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2003 288b Secretary resigned;director resigned
07 Nov 2003 288a New secretary appointed
17 Jun 2003 288a New director appointed
21 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
02 Feb 2002 363s Return made up to 01/11/01; full list of members
19 Jan 2001 AA Full group accounts made up to 31 March 2000
15 Dec 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/00
18 Sep 2000 225 Accounting reference date shortened from 30/11/00 to 31/03/00
21 Mar 2000 88(2)R Ad 11/02/00--------- £ si 86@1=86 £ ic 1/87
23 Feb 2000 395 Particulars of mortgage/charge
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 2000 395 Particulars of mortgage/charge