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LEATHBOND LIMITED

Company number 01704168

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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)
23 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Demetrius Nicholas David Mavridogeou on 22 February 2010
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 41
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 40
11 Jul 2009 288a Director appointed demetrius nicholas david mavridogeou
11 Jul 2009 288a Secretary appointed david dibsdall
11 Jul 2009 288b Appointment terminated secretary nicholas mavridoglou
08 Jul 2009 287 Registered office changed on 08/07/2009 from 45/51 whitfield street london W1T 4HB
17 Feb 2009 363a Return made up to 03/01/09; full list of members
17 Feb 2009 288c Director's change of particulars / anthony tomazos / 16/02/2009
16 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 39
23 Jan 2008 363s Return made up to 03/01/08; no change of members
17 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
11 Dec 2007 395 Particulars of mortgage/charge
02 Jun 2007 288b Director resigned
23 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 363s Return made up to 03/01/07; full list of members
24 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
13 Jan 2006 363s Return made up to 03/01/06; full list of members
20 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jan 2004 363s Return made up to 03/01/04; full list of members