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LEADING EDGE LIMITED

Company number 04257558

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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 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
30 Aug 2005 287 Registered office changed on 30/08/05 from: brunswick square union street oldham lancashire OL1 1DE
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Aug 2005 363s Return made up to 23/07/05; full list of members
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
06 Oct 2004 395 Particulars of mortgage/charge
03 Sep 2004 363s Return made up to 23/07/04; full list of members
20 Oct 2003 AA Accounts for a small company made up to 31 July 2003
22 Jul 2003 363s Return made up to 23/07/03; full list of members
22 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
24 Feb 2003 AA Accounts for a small company made up to 31 July 2002
21 Jan 2003 288a New director appointed
20 Sep 2002 88(2)R Ad 19/07/02--------- £ si 9999@1
15 Aug 2002 123 Nc inc already adjusted 19/07/02
14 Aug 2002 363s Return made up to 23/07/02; full list of members
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ May offer £8999 in cash 19/07/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 395 Particulars of mortgage/charge
04 Mar 2002 MISC Amen 882-alot never took place
28 Dec 2001 88(2)R Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100