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LEETON INDUSTRIAL LIMITED

Company number 01679068

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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)
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 36
02 Feb 2016 SH03 Purchase of own shares.
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 60
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 60
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 60
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2013 SH06 Cancellation of shares. Statement of capital on 17 July 2013
  • GBP 197,090
17 Jul 2013 SH03 Purchase of own shares.
09 Jul 2013 TM01 Termination of appointment of Douglas Leeton as a director
04 Mar 2013 TM01 Termination of appointment of Christopher Woosnam as a director
02 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 CH01 Director's details changed for Miss Nancy Leeton on 7 July 2011
25 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Denis John Abbott on 27 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Douglas Gerald Leeton on 27 October 2009
17 Nov 2009 CH01 Director's details changed for Miss Nancy Leeton on 27 October 2009
17 Nov 2009 CH01 Director's details changed for Christopher Woosnam on 27 October 2009