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LEO.B.SELIGMANN AND COMPANY LIMITED

Company number 00263001

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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)
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for June Miriam Mayer on 22 May 2010
25 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jun 2009 363a Return made up to 22/05/09; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from burbage house 44 mountfield road london middlesex W5 2NQ
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jun 2008 363a Return made up to 22/05/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 22/05/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 22/05/06; full list of members
07 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003
03 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jun 2005 287 Registered office changed on 03/06/05 from: suites 39-40 temple chambers 3-7 temple avenue london EC4Y 0HP
23 Jun 2004 363s Return made up to 22/05/04; full list of members