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LEEN GATE MANUFACTURING LIMITED

Company number 05368948

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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)
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Res re purchase of shares 04/06/2010
24 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Michael Nowicki on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Alison Mary Nowicki on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Mr Christopher Nowicki on 23 March 2010
09 Mar 2010 AP01 Appointment of Julie Caroline Nowicki as a director
09 Mar 2010 AP01 Appointment of Christopher Nowicki as a director
18 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
26 Jun 2009 AA Accounts for a medium company made up to 30 September 2008
26 Feb 2009 363a Return made up to 18/02/09; full list of members
22 Jul 2008 AA Full accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 18/02/08; full list of members
02 Jul 2007 363s Return made up to 18/02/07; no change of members
  • 363(288) ‐ Director resigned
20 Mar 2007 AA Full accounts made up to 30 September 2006
03 Oct 2006 395 Particulars of mortgage/charge
26 Jul 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 30/09/06
29 Jun 2006 AA Full accounts made up to 28 February 2006
21 Jun 2005 SA Statement of affairs
21 Jun 2005 88(2)R Ad 22/04/05--------- £ si 75000@1=75000 £ ic 2/75002
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 NEWINC Incorporation