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LEAZES SQUARE LIMITED

Company number 02096835

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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 Linda Christine Reavley on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Professor James Johnston More on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Glennis Ann Ritson on 16 October 2009
29 Oct 2009 CH01 Director's details changed for David John Ridley on 16 October 2009
18 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Annual return made up to 16/10/08
21 Oct 2008 353 Location of register of members
21 Oct 2008 190 Location of debenture register
21 Oct 2008 287 Registered office changed on 21/10/2008 from c/o kingston property services cheviot house beaminster way east kingston park newcastle upon tyne tyne and wear NE3 2ER
15 Feb 2008 287 Registered office changed on 15/02/08 from: kingston property services LTD cheviot house beaminster way east, kingston park newcastle upon tyne NE3 2ER
14 Feb 2008 287 Registered office changed on 14/02/08 from: joseph miller & co floor a, milburn house dean street newcastle upon tyne NE1 1LE
14 Feb 2008 288b Director resigned
16 Nov 2007 363s Annual return made up to 16/10/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 287 Registered office changed on 14/06/07 from: bulman house regent centre gosforth newcastle upon tyne, NE3 3LS
24 Jan 2007 363a Annual return made up to 16/10/06
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
17 Aug 2006 AA Accounts for a small company made up to 31 December 2005
23 Feb 2006 288a New director appointed
19 Dec 2005 363a Annual return made up to 16/10/05
16 Dec 2005 288b Secretary resigned
29 Sep 2005 AA Accounts for a small company made up to 31 December 2004
09 Mar 2005 288b Director resigned