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WILLIAM LEECH (INVESTMENTS) LIMITED

Company number 00518571

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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)
21 Oct 2009 CH01 Director's details changed for Andrew Charles Brown on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Andrew Goldsworthy Gibbs on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Eric Morgan on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Clive Wright on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Keith William Slatter on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Alan Charles Emery on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Peter Ames Dowsett on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Paul Geoffrey Chandler on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Hilary Anne Pearson on 21 October 2009
29 Sep 2009 88(2) Ad 26/08/09\gbp si 370000@1=370000\gbp ic 24040000/24410000\
06 Apr 2009 288a Director appointed alan charles emery
01 Apr 2009 288b Appointment terminated director arthur scotchmer
27 Feb 2009 88(2) Ad 26/02/09\gbp si 525000@1=525000\gbp ic 23515000/24040000\
18 Nov 2008 123 Nc inc already adjusted 21/10/08
18 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2008 AA Accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 19/10/08; full list of members
01 Sep 2008 88(2) Ad 22/08/08\gbp si 480000@1=480000\gbp ic 23035000/23515000\
29 Feb 2008 88(2) Ad 22/02/08\gbp si 545000@1=545000\gbp ic 22490000/23035000\
19 Oct 2007 363a Return made up to 19/10/07; full list of members
18 Oct 2007 AA Accounts made up to 31 March 2007
31 Aug 2007 88(2)R Ad 22/08/07--------- £ si 480000@1=480000 £ ic 22010000/22490000
23 Jul 2007 288a New director appointed
05 Mar 2007 88(2)R Ad 26/02/07--------- £ si 500000@1=500000 £ ic 21510000/22010000