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LEONI WIRING SYSTEMS U.K. LIMITED

Company number 03918171

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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)
12 Oct 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 28/01/04; full list of members
13 Oct 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 363s Return made up to 28/01/03; full list of members
31 Dec 2002 88(2)R Ad 16/12/02--------- £ si 10000000@1=10000000 £ ic 20000000/30000000
31 Dec 2002 123 £ nc 20000000/30000000 06/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 28/01/02; full list of members
04 Oct 2001 AA Full accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 288b Director resigned
05 Oct 2000 88(2)R Ad 11/09/00--------- £ si 19999999@1=19999999 £ ic 1/20000000
22 Sep 2000 288c Director's particulars changed
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Sep 2000 123 £ nc 1000/20000000 11/09/00
04 Sep 2000 288c Director's particulars changed
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New secretary appointed
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
11 May 2000 287 Registered office changed on 11/05/00 from: 60 grays inn road london WC1X 8LT
15 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00