LEIGHTON MANAGEMENT LIMITED

Company number 02261664

Date	Type	Description	View / Download
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
09 Jan 2014	TM02	Termination of appointment of John Callaghan as a secretary	(1 page)
05 Dec 2013	AP03	Appointment of Mr Ian High as a secretary	(1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 300	(4 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
12 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Nov 2010	AD01	Registered office address changed from 16 Stockton Terrace Grangetown Sunderland Tyne & Wear SR2 9RN on 15 November 2010	(1 page)
27 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH03	Secretary's details changed for John Bernard Callaghan on 17 March 2010	(1 page)
16 Dec 2009	CH01	Director's details changed for Paul Michael Callaghan on 16 December 2009	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
24 Nov 2009	CH01	Director's details changed for Paul Michael Callaghan on 24 November 2009	(2 pages)
02 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
02 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Feb 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
28 Jan 2008	CERTNM	Company name changed acp associates LIMITED\certificate issued on 28/01/08	(2 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
01 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)