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LEEDS GROUP LIMITED

Company number 00067863

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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)
10 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 387,079.16
19 Jul 2011 AD01 Registered office address changed from , Schofield House, Gateway Drive Yeadon, Leeds, West Yorkshire, LS19 7XY on 19 July 2011
19 Jul 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 May 2011
26 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 384,079.16
11 Apr 2011 AR01 Annual return made up to 19 February 2011 with bulk list of shareholders
04 Apr 2011 SH05 Statement of capital on 4 April 2011
  • GBP 3,792,000
31 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 372,079.16
24 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 369,079.16
07 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
07 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2011 AP01 Appointment of Kathryn Anne Davenport as a director
16 Feb 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 357,079.16
24 Jan 2011 TM01 Termination of appointment of Ewen Wigley as a director
11 May 2010 SH05 Statement of capital on 11 May 2010
  • GBP 3,852,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 354,079.16 on 29 March 2010
26 Mar 2010 AR01 Annual return made up to 19 February 2010 with bulk list of shareholders
16 Mar 2010 CH01 Director's details changed for Johan Claesson on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Ewen Wigley on 18 February 2010
16 Mar 2010 CH03 Secretary's details changed for Malcolm John Wilson on 18 February 2010
04 Mar 2010 SH03 Purchase of own shares.
25 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 399,079.16
18 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 393,079.16
15 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
09 Oct 2009 SH05 Cancellation of treasury shares. Statement of capital