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LESLIE EASTON & CO. LIMITED

Company number 02140570

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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)
01 Apr 2014 SH02 Consolidation of shares on 14 March 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
20 Feb 2012 AP01 Appointment of Robbie Goodwright as a director
04 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Mar 2010 SH08 Change of share class name or designation
31 Mar 2010 SH02 Sub-division of shares on 19 March 2010
31 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 TM01 Termination of appointment of Stephen Buckley as a director
22 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Sep 2009 MISC Memorandum of capital 02/09/09
02 Sep 2009 SH20 Statement by directors
02 Sep 2009 CAP-SS Solvency statement dated 27/08/09
02 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem accnt reduced to nil 27/08/2009
15 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Apr 2007 AA Total exemption full accounts made up to 30 June 2006