LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Company number 00925978

Date	Type	Description	View / Download
31 Mar 2014	AP01	Appointment of Mr Giles Cavan Tweedy as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(17 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Howard Ernest Bracegirdle as a director	(2 pages)
01 Apr 2013	AP01	Appointment of Dr David Elliott as a director	(2 pages)
01 Apr 2013	TM01	Termination of appointment of Giles Tweedy as a director	(1 page)
01 Apr 2013	TM01	Termination of appointment of David Hinde as a director	(1 page)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(16 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2012	AP01	Appointment of Dr Timothy David Knowles as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Geoffrey David Stubbings as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Michael Clephan as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Peter Barsby as a director	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 May 2011	AP01	Appointment of Mr Michael Jagger as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(21 pages)
05 May 2011	AP01	Appointment of Mr Giles Cavan Tweedy as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen Russell Gradon as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Peter Tucker as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Brian Wood as a director	(1 page)
05 May 2011	AP03	Appointment of Mr Michael Jagger as a secretary	(2 pages)
05 May 2011	TM01	Termination of appointment of Michael Dolan as a director	(1 page)
05 May 2011	TM02	Termination of appointment of Brian Wood as a secretary	(1 page)