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LEOPOLD JOSEPH NOMINEES LIMITED

Company number 00768377

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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)
20 Aug 2010 AP01 Appointment of Mr Raymond Adams Sykes as a director
18 Aug 2010 AP01 Appointment of Mrs Janice Catherine Laugharne as a director
18 Aug 2010 TM01 Termination of appointment of Tyrone Conybear as a director
24 Jul 2010 TM01 Termination of appointment of George Bogucki as a director
02 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Tyrone Conybear on 2 January 2010
02 Jan 2010 CH01 Director's details changed for Lindsay Wilson on 2 January 2010
02 Jan 2010 CH01 Director's details changed for Peter William Fletcher on 2 January 2010
02 Jan 2010 CH01 Director's details changed for Simon Anthony Ironside on 2 January 2010
07 Dec 2009 TM02 Termination of appointment of Noel Crosse as a secretary
01 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2007 363a Return made up to 10/12/07; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Aug 2007 288b Director resigned
09 Jan 2007 288b Director resigned
19 Dec 2006 288a New director appointed
19 Dec 2006 363s Return made up to 10/12/06; full list of members
06 Sep 2006 288b Director resigned
25 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
22 Dec 2005 363s Return made up to 10/12/05; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004