LONE STAR LEEDS LIMITED

Company number 00370279

Date	Type	Description	View / Download
25 Mar 2010	CH01	Director's details changed for Craig Hebden on 1 March 2010	(2 pages)
25 Nov 2009	CH01	Director's details changed for Antony James Sitek on 25 November 2009	(2 pages)
09 Sep 2009	288b	Appointment terminated director allan stennett	(1 page)
09 Sep 2009	288b	Appointment terminated director terence mason	(1 page)
17 Aug 2009	288a	Director appointed peter stein	(2 pages)
05 Aug 2009	288a	Director appointed james steven katosic	(2 pages)
17 Jun 2009	288a	Director appointed jonathan duncan collinge	(2 pages)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(19 pages)
03 Apr 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
03 Apr 2009	353	Location of register of members	(1 page)
03 Apr 2009	190	Location of debenture register	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from kennicott house well lane wednesfield wolverhampton west midlands WV11 1XR	(1 page)
16 Jul 2008	AA	Accounts made up to 31 December 2007	(17 pages)
08 May 2008	AUD	Auditor's resignation	(1 page)
28 Mar 2008	363a	Return made up to 09/03/08; full list of members	(5 pages)
14 Feb 2008	288a	New secretary appointed	(2 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 169 elland road leeds LS118BY	(1 page)
29 Jul 2007	AA	Accounts for a medium company made up to 31 October 2006	(19 pages)
25 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
14 May 2007	288a	New director appointed	(3 pages)
14 May 2007	288a	New director appointed	(3 pages)
03 May 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)