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LEO CONSULT LIMITED

Company number 02027612

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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 Nov 2009 CH01 Director's details changed for Benjamin Jonathan Backhouse on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Gavin Macalister Macechern on 2 November 2009
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
06 Apr 2009 AA Full accounts made up to 30 September 2008
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 38
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 37
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 32
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 34
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 33
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 35
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 36
24 Nov 2008 363a Return made up to 23/10/08; full list of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 287 Registered office changed on 21/11/2008 from south farm house hatherop cirencester gloucestershire GL7 3PN
21 Nov 2008 353 Location of register of members
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 31
07 Apr 2008 AA Full accounts made up to 30 September 2007
01 Nov 2007 363s Return made up to 23/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2007 395 Particulars of mortgage/charge
31 Jan 2007 AA Full accounts made up to 30 September 2006
08 Jan 2007 363s Return made up to 23/10/06; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 2006 363a Return made up to 23/10/06; full list of members
28 Nov 2006 288c Director's particulars changed
12 Jan 2006 AA Accounts for a small company made up to 30 September 2005
26 Oct 2005 363a Return made up to 23/10/05; full list of members