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LEED MARQUE CONCEPTS LIMITED

Company number 04512752

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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)
10 Sep 2007 363s Return made up to 16/08/07; no change of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 16/08/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
23 Aug 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
08 Apr 2005 288a New secretary appointed
04 Apr 2005 288b Director resigned
11 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
13 Aug 2004 363s Return made up to 16/08/04; full list of members
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288a New secretary appointed;new director appointed
30 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(287) ‐ Registered office changed on 26/09/03
21 Aug 2003 287 Registered office changed on 21/08/03 from: unit 2A-2B riverside industrial estate langley park, durham county durham DH7 9TT
26 Sep 2002 287 Registered office changed on 26/09/02 from: 35 willerton close dewsbury west yorkshire WF12 7SH
18 Sep 2002 288a New secretary appointed
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288b Director resigned
03 Sep 2002 MEM/ARTS Memorandum and Articles of Association
29 Aug 2002 288a New director appointed
29 Aug 2002 287 Registered office changed on 29/08/02 from: 12 york place leeds west yorkshire LS1 2DS
28 Aug 2002 288a New secretary appointed;new director appointed
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Secretary resigned
22 Aug 2002 CERTNM Company name changed leeds marque concepts LIMITED\certificate issued on 22/08/02