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LEUCO (GREAT BRITAIN) LIMITED

Company number 01563493

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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 May 2009 363a Return made up to 08/05/09; full list of members
09 Mar 2009 AA Accounts for a small company made up to 31 December 2008
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
27 Jan 2009 288b Appointment terminated director robert lukassen
27 Jan 2009 288a Director appointed josef michael schiller
05 Aug 2008 363a Return made up to 08/05/08; full list of members
14 Mar 2008 AA Accounts for a small company made up to 31 December 2007
25 Jan 2008 395 Particulars of mortgage/charge
21 Jun 2007 363s Return made up to 08/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2007 AA Accounts for a small company made up to 31 December 2006
07 Jul 2006 AA Accounts for a small company made up to 31 December 2005
30 May 2006 363s Return made up to 08/05/06; full list of members
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
13 May 2005 363s Return made up to 08/05/05; full list of members
15 Apr 2005 AA Accounts for a small company made up to 31 December 2004
14 May 2004 363s Return made up to 08/05/04; full list of members
16 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
09 Jun 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
26 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned