LEONARDO LIMITED

Company number 04350690

Date	Type	Description	View / Download
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
24 Jan 2005	363s	Return made up to 10/01/05; full list of members	(6 pages)
26 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/08/04	(1 page)
26 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
14 Feb 2004	363s	Return made up to 10/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
18 Mar 2003	88(2)R	Ad 09/03/03--------- £ si 401998@1=401998 £ ic 2/402000	(2 pages)
17 Feb 2003	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
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2003	363s	Return made up to 10/01/03; full list of members	(6 pages)
08 Feb 2003	88(2)R	Ad 16/01/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
12 Nov 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
22 Oct 2002	AUD	Auditor's resignation	(1 page)
03 Oct 2002	AUD	Auditor's resignation	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 843 finchley road london NW11 8NA	(1 page)
01 Feb 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	287	Registered office changed on 22/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jan 2002	NEWINC	Incorporation	(16 pages)

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