20/21 LEICESTER SQUARE LIMITED

Company number 03938248

Date	Type	Description	View / Download
31 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
04 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
03 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
04 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
06 Jul 2006	AA	Accounts made up to 31 December 2005	(4 pages)
07 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Secretary resigned
03 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2005	AA	Accounts made up to 31 December 2004	(4 pages)
28 Oct 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
29 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
28 Oct 2003	AA	Accounts made up to 31 December 2002	(5 pages)
11 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
20 Jan 2003	AA	Accounts made up to 31 December 2001	(6 pages)
27 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
27 Mar 2002	363(287)	Registered office changed on 27/03/02 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
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Trans of stock/dirs apt 22/06/01	(2 pages)
11 Jul 2001	CERTNM	Company name changed pearl (20/21 leicester square) l imited\certificate issued on 11/07/01	(2 pages)