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LAND OF LEATHER HOLDINGS PLC

Company number 05043777

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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)
31 Oct 2007	169	£ ic 508252/506952 09/10/07 £ sr 130000@.01=1300	View PDF £ ic 508252/506952 09/10/07 £ sr 130000@.01=1300 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	363s	Return made up to 13/02/07; bulk list available separately	View PDF Return made up to 13/02/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
11 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Saye scheme 16/11/06	View PDF Resolutions RES13 ‐ Saye scheme 16/11/06 - link opens in a new window - 1 page (1 page)
22 Nov 2006	AA	Group of companies' accounts made up to 30 July 2006	View PDF Group of companies' accounts made up to 30 July 2006 - link opens in a new window - 53 pages (53 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2006	AA	Group of companies' accounts made up to 2 April 2006	View PDF Group of companies' accounts made up to 2 April 2006 - link opens in a new window - 54 pages (54 pages)
10 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/07/06	View PDF Accounting reference date shortened from 31/03/07 to 31/07/06 - link opens in a new window - 1 page (1 page)
14 Mar 2006	363s	Return made up to 13/02/06; bulk list available separately	View PDF Return made up to 13/02/06; bulk list available separately - link opens in a new window - 17 pages (17 pages)
22 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	122	S-div 25/07/05	View PDF S-div 25/07/05 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	169	£ ic 526042/513714 21/07/05 £ sr 12328@1=12328	View PDF £ ic 526042/513714 21/07/05 £ sr 12328@1=12328 - link opens in a new window - 1 page (1 page)
10 Aug 2005	88(2)R	Ad 21/07/05--------- £ si 12604280@.01=126042 £ ic 400000/526042	View PDF Ad 21/07/05--------- £ si 12604280@.01=126042 £ ic 400000/526042 - link opens in a new window - 1 page (1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Adopt companys accounts 14/07/05	View PDF Resolutions RES13 ‐ Adopt companys accounts 14/07/05 - link opens in a new window - 1 page (1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/07/05
03 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Aug 2005	88(2)R	Ad 21/07/05--------- £ si 30@.01 £ ic 400000/400000	View PDF Ad 21/07/05--------- £ si 30@.01 £ ic 400000/400000 - link opens in a new window - 1 page (1 page)

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