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LEADDISCOVERY LIMITED

Company number 03941572

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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)
02 Mar 2003 363s Return made up to 02/03/03; full list of members
04 Apr 2002 363s Return made up to 02/03/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
30 Aug 2001 225 Accounting reference date extended from 31/03/01 to 31/07/01
07 Mar 2001 363s Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 88(3) Particulars of contract relating to shares
02 Jan 2001 88(2)R Ad 05/12/00--------- £ si 5000@1=5000 £ ic 92500/97500
13 Sep 2000 88(3) Particulars of contract relating to shares
13 Sep 2000 88(2)R Ad 24/07/00--------- £ si 64999@1=64999 £ ic 27501/92500
13 Sep 2000 88(3) Particulars of contract relating to shares
13 Sep 2000 88(2)R Ad 24/07/00--------- £ si 2500@1=2500 £ ic 25001/27501
31 Aug 2000 88(2)R Ad 24/07/00--------- £ si 25000@1=25000 £ ic 1/25001
31 Aug 2000 MEM/ARTS Memorandum and Articles of Association
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Aug 2000 287 Registered office changed on 04/08/00 from: 73 brookland rise london NW11 6DT
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288b Secretary resigned
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Director resigned
14 Mar 2000 288a New director appointed
07 Mar 2000 NEWINC Incorporation