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LEO GROUP LIMITED

Company number 04266877

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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)
11 Mar 2008 288a Director appointed manjit singh
04 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
05 Sep 2007 363a Return made up to 08/08/07; full list of members
05 Mar 2007 AA Accounts for a small company made up to 30 April 2006
24 Aug 2006 363s Return made up to 08/08/06; full list of members
28 Dec 2005 AA Accounts for a small company made up to 30 April 2005
19 Sep 2005 363s Return made up to 08/08/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
17 Aug 2004 363s Return made up to 08/08/04; full list of members
03 Dec 2003 AA Accounts for a small company made up to 30 April 2003
16 Sep 2003 363s Return made up to 08/08/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
02 Oct 2002 363s Return made up to 08/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
18 Sep 2002 395 Particulars of mortgage/charge
20 Feb 2002 88(2)R Ad 08/02/02--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 123 £ nc 1000/100000 08/02/02
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
26 Jan 2002 225 Accounting reference date shortened from 31/08/02 to 30/04/02
02 Jan 2002 287 Registered office changed on 02/01/02 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW
24 Dec 2001 CERTNM Company name changed e-nexus rental LIMITED\certificate issued on 24/12/01
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed
10 Aug 2001 288b Secretary resigned