- Company Overview for LEESON CHEMICALS LIMITED (04613054)
- Filing history for LEESON CHEMICALS LIMITED (04613054)
- People for LEESON CHEMICALS LIMITED (04613054)
- More for LEESON CHEMICALS LIMITED (04613054)
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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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
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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 |