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LEON RESTAURANTS LIMITED

Company number 05018441

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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)
07 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 287 Registered office changed on 16/09/05 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY
19 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 395 Particulars of mortgage/charge
26 May 2005 363a Return made up to 19/01/05; full list of members
19 May 2005 MEM/ARTS Memorandum and Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 21/04/04
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 88(2)R Ad 21/04/05--------- £ si 15340@1=15340 £ ic 15187/30527
11 May 2005 88(2)R Ad 21/04/04--------- £ si 135@1=135 £ ic 15052/15187
11 May 2005 88(2)R Ad 11/11/04--------- £ si 767@1=767 £ ic 14285/15052
07 Jan 2005 288a New director appointed
16 Dec 2004 288a New director appointed
16 Jun 2004 395 Particulars of mortgage/charge
18 May 2004 395 Particulars of mortgage/charge
19 Jan 2004 NEWINC Incorporation