LEYLAND MASONIC PROPERTIES LIMITED

Company number 00336692

Date	Type	Description	View / Download
20 Jan 2015	AP03	Appointment of Mr William Francis John Fairman as a secretary on 12 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of James Robert Ditchfield as a director on 28 December 2014	(1 page)
20 Jan 2015	TM02	Termination of appointment of Peter Michael Taylor as a secretary on 12 January 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,425	(16 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 1,220	(16 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2013	SH08	Change of share class name or designation	(2 pages)
14 Jun 2013	CC04	Statement of company's objects	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 order 2007, the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 31/05/2013	(16 pages)
31 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(9 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(9 pages)
28 Dec 2012	TM01	Termination of appointment of James Ditchfield as a director	(1 page)
28 Dec 2012	CH03	Secretary's details changed for Mr Peter Michael Taylor on 20 December 2012	(1 page)
28 Dec 2012	CH01	Director's details changed for Mr James Robert Ditchfield on 20 December 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(11 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	TM01	Termination of appointment of Peter Hadfield as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mr John Stewart Seddon as a director	(2 pages)
31 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(11 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(11 pages)
05 Jan 2010	CH01	Director's details changed for Mr James Robert Ditchfield on 5 January 2010	(2 pages)