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LEEMING PILKINGTON LIMITED

Company number 04309991

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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)
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363s Return made up to 24/10/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 24/10/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 24/10/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2004 288a New secretary appointed
18 Feb 2004 288b Secretary resigned
16 Feb 2004 287 Registered office changed on 16/02/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN
25 Nov 2003 363s Return made up to 24/10/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 88(2)R Ad 28/03/02--------- £ si 10@3000=30000 £ ic 30080/60080
18 May 2002 395 Particulars of mortgage/charge
11 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
11 Jan 2002 288b Director resigned
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 88(2)R Ad 04/01/02--------- £ si 79@1=79 £ si 10@3000=30000 £ ic 1/30080
11 Jan 2002 122 Nc dec already adjusted 04/01/02
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Request DocumentNc dec already adjusted 04/01/02
11 Jan 2002 122 Conve 04/01/02
11 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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