LEACH INTERNATIONAL UK LIMITED

Company number 01026277

Date	Type	Description	View / Download
25 Mar 2010	AP01	Appointment of Richard Bradley Lawrence as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	(1 page)
10 Jan 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
25 Jun 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
24 Jun 2009	363a	Return made up to 01/06/09; full list of members	(8 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
21 Jul 2008	288a	Director appointed gilles debray	(2 pages)
07 Jul 2008	288b	Appointment terminated director larry kring	(1 page)
07 Jul 2008	288a	Director appointed frank edward houston	(2 pages)
25 Jun 2008	363s	Return made up to 01/06/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Aug 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
20 Jun 2007	363s	Return made up to 01/06/07; full list of members	(8 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
30 Apr 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: mountbatten house 1 grosvenor square southampton hampshire SO15 2BZ	(1 page)
03 Jul 2006	363s	Return made up to 01/06/06; full list of members	(8 pages)
14 Dec 2005	AA	Full accounts made up to 31 October 2005	(15 pages)
04 Oct 2005	288a	New director appointed	(3 pages)
04 Oct 2005	288a	New director appointed	(3 pages)
04 Oct 2005	288a	New director appointed	(3 pages)
08 Jul 2005	363s	Return made up to 01/06/05; full list of members	(6 pages)
02 Jun 2005	AA	Full accounts made up to 31 October 2004	(14 pages)
15 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/10/04	(1 page)