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LEITZ (U.K.) LIMITED

Company number 02268656

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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)
14 Jul 2014 TM01 Termination of appointment of William Joseph Lundregan as a director on 10 July 2014
09 Jul 2014 AP03 Appointment of Dr Walter Joe Thomas as a secretary
09 Jul 2014 AP01 Appointment of Dr Walter Joe Thomas as a director
05 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,100,000
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 363a Return made up to 25/05/09; full list of members
20 Jun 2008 363a Return made up to 25/05/08; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jul 2007 363a Return made up to 25/05/07; full list of members
26 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Secretary resigned
30 May 2006 363a Return made up to 25/05/06; full list of members
24 May 2006 AA Accounts for a dormant company made up to 31 December 2005