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LEOPOLD & SON LIMITED

Company number 00365924

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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)
07 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Frederick Peter Leopold on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Jennifer Anne Clark on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Kathleen Gillian Mchugh on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Peter David Leopold on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Robert Archibald Leopold on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Robert Mark Leopold on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Patricia Bettine Leopold on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Doris Joan Leopold on 20 May 2010
04 Jun 2010 CH01 Director's details changed for Ian Charles Leopold on 20 May 2010
03 Jun 2010 TM01 Termination of appointment of Frederick Leopold as a director
20 May 2009 363a Return made up to 20/05/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2008 363a Return made up to 20/05/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2007 363a Return made up to 20/05/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2006 363s Return made up to 20/05/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 288c Secretary's particulars changed;director's particulars changed
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
04 Jul 2005 363s Return made up to 20/05/05; full list of members
16 Jun 2005 403a Declaration of satisfaction of mortgage/charge