LEICESTER WELLINGTON 2 LIMITED

Company number 04446035

Date	Type	Description	View / Download
24 Nov 2003	288a	New director appointed	(4 pages)
24 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Nov 2003	CERTNM	Company name changed C.G.I.s leicester dhss no. 2 lim ited\certificate issued on 18/11/03	(2 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
12 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
26 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/06/02 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
24 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Jul 2002	395	Particulars of mortgage/charge	(13 pages)
25 Jun 2002	288a	New director appointed	(4 pages)
25 Jun 2002	288a	New director appointed	(5 pages)
25 Jun 2002	288a	New secretary appointed;new director appointed	(5 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
23 May 2002	NEWINC	Incorporation	(22 pages)