LEATHWAITE TECHNOLOGY LIMITED

Company number 03984105

Date	Type	Description	View / Download
17 Apr 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 1 poultry london EC2R 8JR	(1 page)
27 Jun 2006	363s	Return made up to 02/05/06; full list of members	(9 pages)
04 Jan 2006	288c	Director's particulars changed	(1 page)
16 Dec 2005	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
07 Jun 2005	363s	Return made up to 02/05/05; full list of members	(9 pages)
04 Jan 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
04 May 2004	363s	Return made up to 02/05/04; full list of members	(9 pages)
31 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jun 2003	363s	Return made up to 02/05/03; full list of members	(9 pages)
24 May 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
23 May 2002	363s	Return made up to 02/05/02; full list of members	(9 pages)
15 Feb 2002	288c	Director's particulars changed	(1 page)
21 Dec 2001	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
04 Nov 2001	288c	Director's particulars changed	(1 page)
19 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 4082@.05=204 £ ic 10000/10204	(2 pages)
11 Jun 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
11 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 May 2001	123	£ nc 10000/20000 19/04/01	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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