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LEONARD INVESTMENTS LIMITED

Company number 00674147

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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)
02 Feb 2009 123 Gbp nc 5000/9900\19/01/09
02 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Distributale reserves being capitalised 19/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2009 363a Return made up to 25/03/08; full list of members
24 Jul 2008 288b Appointment terminated secretary anne downing
24 Jul 2008 288a Secretary appointed dr sophie kefi
23 Jul 2008 AA Full accounts made up to 31 December 2007
06 Aug 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363s Return made up to 25/03/07; full list of members
17 Aug 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363s Return made up to 25/03/06; full list of members
15 Aug 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 25/03/05; no change of members
15 Feb 2005 288c Director's particulars changed
17 Sep 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 25/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 363s Return made up to 28/03/03; full list of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: smith & williamson onslow bridge chambers, bridge street guildford surrey GU1 4RA
02 Oct 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 28/03/02; full list of members
10 Sep 2001 AA Full accounts made up to 31 December 2000
02 May 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/00
21 Jan 2000 AUD Auditor's resignation