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LEICESTER WAREHOUSE LIMITED

Company number 04712676

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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)
14 May 2009 363a Return made up to 23/04/09; full list of members
16 Oct 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 23/04/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/04/07; full list of members
23 Jun 2006 AA Accounts made up to 31 December 2005
26 May 2006 363a Return made up to 26/03/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU
25 May 2005 363s Return made up to 26/03/05; full list of members
25 May 2005 363(288) Director's particulars changed
29 Apr 2005 AA Accounts made up to 31 December 2004
20 Oct 2004 AA Accounts made up to 31 December 2003
14 Jun 2004 363a Return made up to 23/04/04; full list of members
16 Apr 2004 363a Return made up to 26/03/04; full list of members
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remun of aud 16/02/04
20 Jan 2004 288c Director's particulars changed
10 Jul 2003 287 Registered office changed on 10/07/03 from: 10 norwich street london EC4A 1BD
10 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Secretary resigned