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LEAZES PARK ESTATES LIMITED

Company number 02948832

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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)
23 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
15 Jul 2004 155(6)a Declaration of assistance for shares acquisition
14 Jul 2004 287 Registered office changed on 14/07/04 from: the cube, barrack road, newcastle upon tyne, tyne & wear NE4 6DB
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 re lease of 06/07/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
05 Mar 2004 AA Total exemption small company accounts made up to 31 July 2002
19 Feb 2004 AA Total exemption small company accounts made up to 31 July 2001
17 Feb 2004 287 Registered office changed on 17/02/04 from: 5 osborne terrace, jesmond, newcastle upon tyne, tyne & wear NE2 1SQ
29 Aug 2003 363s Return made up to 14/07/03; full list of members
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned
06 May 2003 287 Registered office changed on 06/05/03 from: 6/10 leazes park road, newcastle upon tyne, tyne & wear NE1 4PF
27 Nov 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 363s Return made up to 14/07/01; full list of members
28 Sep 2002 403a Declaration of satisfaction of mortgage/charge
28 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 AA Total exemption small company accounts made up to 31 July 2000
15 Oct 2001 AA Total exemption small company accounts made up to 31 July 1999