LEITH HOUSE (NO. 2) LIMITED

Company number 03959939

Date	Type	Description	View / Download
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
18 Jun 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	288a	New director appointed	(3 pages)
30 Apr 2003	288a	New director appointed	(3 pages)
12 Apr 2003	363a	Return made up to 30/03/03; full list of members	(5 pages)
21 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	(4 pages)
16 Apr 2002	363a	Return made up to 30/03/02; full list of members	(5 pages)
16 Apr 2002	353	Location of register of members	(1 page)
18 Dec 2001	AA	Accounts for a dormant company made up to 31 May 2001	(4 pages)
10 May 2001	363a	Return made up to 30/03/01; full list of members	(6 pages)
15 Feb 2001	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 8 baker street london W1M 1DA	(1 page)
29 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288a	New director appointed	(4 pages)
21 Nov 2000	288a	New director appointed	(4 pages)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 5 strand london WC2N 5HR	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)