LEASEHOLD SOLUTIONS LIMITED

Company number 04444652

Date	Type	Description	View / Download
31 Aug 2006	123	Nc inc already adjusted 11/08/06	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
11 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
06 Oct 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	363s	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
22 Oct 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
02 Jun 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
08 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: 164A station road addlestone surrey KT15 2BD	(1 page)
08 Jul 2003	363s	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Apr 2003	88(2)R	Ad 01/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
22 May 2002	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4