LAND OF LEATHER HOLDINGS PLC

Company number 05043777

Date	Type	Description	View / Download
29 Jul 2005	123	£ nc 400000/700000 14/07/05	(1 page)
25 Jul 2005	353a	Location of register of members (non legible)	(1 page)
24 Jul 2005	AA	Group of companies' accounts made up to 3 April 2005	(26 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jul 2005	288a	New director appointed	(3 pages)
12 Jul 2005	288a	New director appointed	(3 pages)
12 Jul 2005	288a	New director appointed	(9 pages)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288a	New director appointed	(3 pages)
11 Jul 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 Jul 2005	MAR	Re-registration of Memorandum and Articles	(38 pages)
11 Jul 2005	BS	Balance Sheet	(6 pages)
11 Jul 2005	AUDS	Auditor's statement	(1 page)
11 Jul 2005	AUDR	Auditor's report	(1 page)
11 Jul 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Jul 2005	43(3)	Application for reregistration from private to PLC	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	363s	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
27 Oct 2004	88(2)R	Ad 21/10/04--------- £ si 24000@1=24000 £ ic 376000/400000	(2 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
16 Aug 2004	SA	Statement of affairs	(89 pages)

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