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LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED

Company number 01142667

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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 Dec 2014 AP01 Appointment of Mrs Yvonne Diana Callow as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of John Terence Callow as a director on 15 December 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20
25 Mar 2014 AP01 Appointment of Mrs Barbara Mary Halliwell as a director
25 Mar 2014 TM01 Termination of appointment of Frank Halliwell as a director
15 Mar 2014 AP01 Appointment of Mrs Elizabeth Joan Lees as a director
19 Jul 2013 AP01 Appointment of Mr George Macaulay Trevelyan as a director
19 Jul 2013 TM01 Termination of appointment of Arthur King as a director
21 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from 2 Leelands Lower Pennington Lane Lymington Hampshire SO41 8EY United Kingdom on 20 May 2013
08 Apr 2013 AP03 Appointment of Mr Michael James Tait as a secretary
08 Apr 2013 TM02 Termination of appointment of David Dale as a secretary
08 Apr 2013 AP01 Appointment of Mrs Susan Elizabeth Quixano Henriques as a director
08 Apr 2013 TM01 Termination of appointment of Paul Frank as a director
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
19 Apr 2012 AP03 Appointment of Mr David Martin Dale as a secretary
19 Apr 2012 ANNOTATION Rectified The AP01 was removed from the public register on 20/05/2013 as it was invalid or ineffective
09 Jan 2012 AD01 Registered office address changed from 11 Leelands Fox Pond Lane Lymington Hampshire SO41 8EY on 9 January 2012
09 Jan 2012 TM02 Termination of appointment of John Callow as a secretary
20 Sep 2011 TM01 Termination of appointment of Leonard Fletcher as a director
01 Sep 2011 AP01 Appointment of Michael James Tait as a director
18 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010