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LEO SAWRIJ LIMITED

Company number 01304686

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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 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 32,500
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2015 MR01 Registration of charge 013046860032, created on 19 November 2015
05 Nov 2015 MR01 Registration of charge 013046860031, created on 30 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 32,500
18 Nov 2014 MR01 Registration of charge 013046860030, created on 17 November 2014
23 Jul 2014 MR01
30 May 2014 AP01 Appointment of Mrs Joanne Sawrij as a director
16 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 32,500
05 Dec 2013 AA Accounts for a small company made up to 30 April 2013
03 Jun 2013 TM02 Termination of appointment of Manjit Singh as a secretary
07 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
21 Oct 2011 AA Accounts for a small company made up to 31 March 2011
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 28
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Aug 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 27
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 26
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 25
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders