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LEICESTER INVESTMENTS LIMITED

Company number 00610363

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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)
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013
30 May 2013 TM01 Termination of appointment of Gella Klein as a director
29 May 2013 AP01 Appointment of Mr David Olsberg as a director
29 May 2013 TM01 Termination of appointment of Vivienne Lewin as a director
29 May 2013 TM01 Termination of appointment of Gella Klein as a director
29 May 2013 TM01 Termination of appointment of Rosalyn Halpern as a director
29 May 2013 TM02 Termination of appointment of Hilary Olsberg as a secretary
29 May 2013 TM01 Termination of appointment of Hilary Olsberg as a director
07 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
29 May 2012 AP01 Appointment of Mr Jacob Akiva Halpern as a director
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
21 Dec 2011 MEM/ARTS Memorandum and Articles of Association
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association