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LEIGHTONS HOLDINGS LIMITED

Company number 00889226

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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)
18 Mar 2010	CH01	Director's details changed for Richard John Leighton on 1 March 2010	View PDF Director's details changed for Richard John Leighton on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Lisa Lewington on 1 March 2010	View PDF Director's details changed for Lisa Lewington on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Ryan Patrick Leighton on 1 March 2010	View PDF Director's details changed for Ryan Patrick Leighton on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Michael Sinclair Ward Hunter on 1 March 2010	View PDF Director's details changed for Michael Sinclair Ward Hunter on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Fiona Page on 1 March 2010	View PDF Director's details changed for Fiona Page on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Tanya Marie Leighton on 1 March 2010	View PDF Director's details changed for Tanya Marie Leighton on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Susan Patricia Cockayne on 1 March 2010	View PDF Director's details changed for Susan Patricia Cockayne on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM02	Termination of appointment of June Sutton as a secretary	View PDF Termination of appointment of June Sutton as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
08 Apr 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 15 pages (15 pages)
02 Apr 2009	288c	Director's change of particulars / tanya leighton / 26/03/2009	View PDF Director's change of particulars / tanya leighton / 26/03/2009 - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)
14 Apr 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 15 pages (15 pages)
05 Mar 2008	288b	Appointment terminated director neale pugh	View PDF Appointment terminated director neale pugh - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)
04 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	363s	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 19 pages (19 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 32 pages (32 pages)
07 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2006	363s	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 20 pages (20 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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LEIGHTONS HOLDINGS LIMITED

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