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LEAMINGTON SPA CLEANING SERVICES LIMITED

Company number 04098492

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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)
08 Jan 2009 288b Appointment terminated director alan crossan
10 Oct 2008 363a Return made up to 10/10/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 10/10/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2006 169 £ ic 99/66 01/11/06 £ sr 33@1=33
20 Nov 2006 288b Secretary resigned;director resigned
20 Nov 2006 288a New secretary appointed
19 Oct 2006 363a Return made up to 10/10/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2005 363s Return made up to 10/10/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 18/10/04; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jul 2004 287 Registered office changed on 01/07/04 from: prospect house 15 guys cliffe road, leamington spa warwickshire CV32 5BZ
12 Nov 2003 363s Return made up to 30/10/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Nov 2002 363s Return made up to 30/10/02; full list of members
09 Jul 2002 288c Director's particulars changed
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association