- Company Overview for LEATHAMS LIMITED (01689381)
- Filing history for LEATHAMS LIMITED (01689381)
- People for LEATHAMS LIMITED (01689381)
- Charges for LEATHAMS LIMITED (01689381)
- More for LEATHAMS LIMITED (01689381)
| 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 Dec 2012 | AA | Group of companies' accounts made up to 30 April 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Group of companies' accounts made up to 30 April 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 01 Aug 2011 | CH01 | Director's details changed for Martin Macklin on 1 August 2011 | |
| 01 Aug 2011 | CH03 | Secretary's details changed for Mr Douglas Alexander Dunbar on 1 August 2011 | |
| 09 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 01 Dec 2010 | CH03 | Secretary's details changed for Mr Terence Henry Faulkner on 1 December 2010 | |
| 13 Oct 2010 | RESOLUTIONS |
Resolutions
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| 13 Oct 2010 | MAR | Re-registration of Memorandum and Articles | |
| 13 Oct 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 13 Oct 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 12 Oct 2010 | AP01 | Appointment of Martin Macklin as a director | |
| 08 Oct 2010 | AA | Group of companies' accounts made up to 30 April 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 26 Aug 2010 | TM01 | Termination of appointment of Gareth Wyn Jones as a director | |
| 26 Aug 2010 | CH01 | Director's details changed for Clive Wilson Moxham on 16 July 2010 | |
| 04 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 04 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 04 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 23 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 20 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 01 Oct 2009 | AA | Group of companies' accounts made up to 30 April 2009 |