LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED
Company number 01142667
- Company Overview for LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED (01142667)
- Filing history for LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED (01142667)
- People for LEELANDS MANAGEMENT COMPANY (LYMINGTON) LIMITED (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) |
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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
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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
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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 |