- Company Overview for LEISURE TELFORD INVESTMENTS (NO.2) LIMITED (04479818)
- Filing history for LEISURE TELFORD INVESTMENTS (NO.2) LIMITED (04479818)
- People for LEISURE TELFORD INVESTMENTS (NO.2) LIMITED (04479818)
- Charges for LEISURE TELFORD INVESTMENTS (NO.2) LIMITED (04479818)
- More for LEISURE TELFORD INVESTMENTS (NO.2) LIMITED (04479818)
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) |
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26 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
12 Sep 2006 | 363a | Return made up to 08/07/06; full list of members | |
02 Feb 2006 | AA | Accounts made up to 31 March 2005 | |
27 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
22 Jul 2005 | 363s | Return made up to 08/07/05; full list of members | |
14 Apr 2005 | 225 | Accounting reference date shortened from 31/12/05 to 31/03/05 | |
13 Jul 2004 | 363s | Return made up to 08/07/04; full list of members | |
15 May 2004 | AA | Accounts made up to 31 December 2003 | |
23 Sep 2003 | AUD | Auditor's resignation | |
09 Sep 2003 | 363s | Return made up to 08/07/03; full list of members | |
20 Aug 2003 | 288b | Director resigned | |
15 Aug 2003 | 288a | New director appointed | |
09 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
13 Apr 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
04 Apr 2003 | 395 | Particulars of mortgage/charge | |
03 Apr 2003 | RESOLUTIONS |
Resolutions
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03 Apr 2003 | 288a | New director appointed | |
03 Apr 2003 | 288b | Director resigned | |
03 Apr 2003 | 288b | Secretary resigned;director resigned | |
03 Apr 2003 | 288b | Director resigned | |
03 Apr 2003 | 288b | Director resigned | |
03 Apr 2003 | 288a | New secretary appointed | |
03 Apr 2003 | 288a | New director appointed | |
03 Apr 2003 | 287 | Registered office changed on 03/04/03 from: heron house 19 marylebone road london NW1 5JL | |
01 Apr 2003 | CERTNM | Company name changed heron telford investments (no.2) LIMITED\certificate issued on 01/04/03 |