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LEGER SHEARINGS GROUP LIMITED

Company number 02115045

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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)
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 23/09/2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Mr Huw David Williams on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Nicholas Howard Newton on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Ian Duncan Henry on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Paul Mctiernan on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Nicholas Howard Newton on 25 November 2009
27 Mar 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 03/11/08; full list of members
01 Sep 2008 288b Appointment terminated director peter raynor
18 Mar 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 03/11/07; full list of members
30 Sep 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 288b Director resigned
13 Nov 2006 363a Return made up to 03/11/06; full list of members
13 Nov 2006 288c Director's particulars changed
10 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 288a New director appointed
15 Nov 2005 363s Return made up to 03/11/05; full list of members
12 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co reorg deed agree fac 28/07/05
15 Jul 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04