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LEESON CHEMICALS LIMITED

Company number 04613054

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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)
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for David Leeson on 10 December 2009
17 Dec 2009 CH01 Director's details changed for Kathleen Leeson on 10 December 2009
22 May 2009 AA Accounts for a small company made up to 30 November 2008
22 Dec 2008 363a Return made up to 10/12/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 30 November 2007
12 Dec 2007 363a Return made up to 10/12/07; full list of members
15 Jul 2007 AA Accounts for a small company made up to 30 November 2006
14 Dec 2006 363a Return made up to 10/12/06; full list of members
21 Aug 2006 AA Accounts for a small company made up to 30 November 2005
28 Feb 2006 363a Return made up to 10/12/05; full list of members
06 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 88(3) Particulars of contract relating to shares
28 Jan 2005 88(2)R Ad 30/09/04--------- £ si 29999@1
28 Jan 2005 123 £ nc 1000/30000 30/09/04
26 Nov 2004 363s Return made up to 10/12/04; full list of members
12 May 2004 AA Accounts for a dormant company made up to 30 November 2003
19 Jan 2004 363s Return made up to 10/12/03; full list of members
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New secretary appointed;new director appointed
13 Feb 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288b Director resigned
10 Dec 2002 NEWINC Incorporation