W.P. LEPPARD & SONS LIMITED

Company number 00859426

Date	Type	Description	View / Download
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 01/04/2010	(1 page)
18 May 2010	SH06	Cancellation of shares. Statement of capital on 18 May 2010 GBP 59	(5 pages)
18 May 2010	SH03	Purchase of own shares.	(3 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2010	SH06	Cancellation of shares. Statement of capital on 22 April 2010 GBP 80	(5 pages)
22 Apr 2010	SH03	Purchase of own shares.	(3 pages)
01 Apr 2010	AR01	Annual return made up to 21 July 2009 with full list of shareholders	(6 pages)
26 Mar 2010	AR01	Annual return made up to 21 July 2009 with full list of shareholders	(6 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Nov 2009	AR01	Annual return made up to 21 July 2009 with full list of shareholders	(7 pages)
27 Oct 2009	AD01	Registered office address changed from , 68 Chestnut Grove, London, SW12 8JJ to Tanglewood Farm Garway Hill Garway Hereford HR2 8HA on 27 October 2009	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Sep 2008	288b	Appointment terminate, director and secretary ernest leppard logged form	(1 page)
11 Sep 2008	288a	Secretary appointed susan anne richardson	(2 pages)
11 Sep 2008	363a	Return made up to 21/07/08; full list of members	(5 pages)
11 Sep 2008	288b	Appointment terminated secretary ernest leppard	(1 page)
11 Sep 2008	288b	Appointment terminated director ernest leppard	(1 page)
13 Sep 2007	363a	Return made up to 21/07/07; full list of members	(4 pages)
13 Sep 2007	288b	Director resigned	(1 page)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
23 Aug 2006	363a	Return made up to 21/07/06; full list of members	(4 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)