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LEODIS WEALTH NOMINEES LIMITED

Company number 01561058

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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)
08 Aug 2006 288b Secretary resigned
14 Nov 2005 AA Accounts for a dormant company made up to 7 April 2005
09 Sep 2005 363s Return made up to 22/07/05; full list of members
  • 363(287) ‐ Registered office changed on 09/09/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shortened ARD 20/07/05
28 Jul 2005 225 Accounting reference date shortened from 07/04/06 to 31/03/06
29 Jan 2005 AA Accounts for a dormant company made up to 7 April 2004
05 Oct 2004 363s Return made up to 22/07/04; full list of members
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288a New director appointed
24 Oct 2003 AA Accounts for a dormant company made up to 7 April 2003
10 Sep 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 2003 288b Secretary resigned
20 Jan 2003 AA Accounts for a dormant company made up to 7 April 2002
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New secretary appointed
26 Jul 2002 363s Return made up to 22/07/02; full list of members
08 Feb 2002 AA Accounts for a dormant company made up to 5 April 2001
16 Jul 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 AA Accounts for a dormant company made up to 5 April 2000