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LEOPARD 47 LIMITED

Company number 04559079

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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)
30 Oct 2008 123 Gbp nc 1200/1600\15/10/08
26 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 10/10/07; full list of members
07 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
13 Oct 2006 363a Return made up to 10/10/06; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
11 Oct 2005 363a Return made up to 10/10/05; full list of members
18 May 2005 AA Total exemption full accounts made up to 31 October 2004
19 Oct 2004 363s Return made up to 10/10/04; full list of members
16 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
20 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 May 2003 287 Registered office changed on 08/05/03 from: 20 collingwood street newcastle upon tyne NE99 1YQ
13 Feb 2003 288a New director appointed
03 Feb 2003 288a New secretary appointed;new director appointed
17 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 123 £ nc 100/1200 20/11/02
27 Nov 2002 CERTNM Company name changed namebark LIMITED\certificate issued on 27/11/02
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 287 Registered office changed on 27/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288a New director appointed
10 Oct 2002 NEWINC Incorporation