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LEITH'S LIMITED

Company number 01001755

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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)
04 Aug 2009 363a Return made up to 01/08/09; full list of members
29 May 2009 AA Full accounts made up to 30 September 2008
25 Feb 2009 288a Secretary appointed compass secretaries LIMITED
25 Feb 2009 288b Appointment terminated director and secretary timothy mason
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
29 Sep 2008 363a Return made up to 03/09/08; full list of members
12 Jun 2008 AA Full accounts made up to 30 September 2007
29 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned
04 Sep 2007 363a Return made up to 03/09/07; full list of members
25 Jun 2007 AA Full accounts made up to 30 September 2006
06 Sep 2006 363a Return made up to 03/09/06; full list of members
11 Jul 2006 AA Full accounts made up to 30 September 2005
05 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
26 Sep 2005 363a Return made up to 03/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
11 Oct 2004 363a Return made up to 03/09/04; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
13 Jul 2004 288b Director resigned
13 Jul 2004 288a New director appointed
02 Oct 2003 363a Return made up to 03/09/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
18 Sep 2002 363a Return made up to 03/09/02; full list of members