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LEONARDO GROUP LIMITED

Company number 02073478

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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)
29 Oct 2009 CH01 Director's details changed for Mr Ronald Frank Pavey on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Clive Leonard Pearce on 21 October 2009
23 Mar 2009 288b Appointment terminated director barry farmer
10 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Nov 2008 288c Director's change of particulars / terence taylor / 15/09/2008
21 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Jun 2008 155(6)b Declaration of assistance for shares acquisition
26 Jun 2008 155(6)a Declaration of assistance for shares acquisition
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 10/11/07; full list of members
15 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
17 Nov 2006 363s Return made up to 10/11/06; full list of members
30 Nov 2005 363s Return made up to 10/11/05; full list of members
28 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
23 Dec 2004 288c Director's particulars changed
25 Nov 2004 363s Return made up to 10/11/04; full list of members
19 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
15 Oct 2004 288a New director appointed