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LEICA CAMERA LIMITED

Company number 02308025

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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)
16 Jul 2012 AP01 Appointment of Mr Ronald Marcel Peters as a director
29 May 2012 TM01 Termination of appointment of Andreas Lobejaeger as a director
05 Dec 2011 AA Full accounts made up to 31 March 2011
16 Nov 2011 AD01 Registered office address changed from 34 Bruton Place Mayfair London W1J 6NR England on 16 November 2011
16 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
09 Nov 2010 AP01 Appointment of Mr Alfred Schopf as a director
28 Sep 2010 AD01 Registered office address changed from Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8LB on 28 September 2010
28 Sep 2010 TM01 Termination of appointment of Rudolf Spiller as a director
22 Jan 2010 AA Full accounts made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for David John Bell on 26 October 2009
28 Oct 2009 CH01 Director's details changed for Rudolf Hermann Spiller on 26 October 2009
28 Oct 2009 CH01 Director's details changed for Andreas Erich Lobejaeger on 26 October 2009
10 Aug 2009 288a Director appointed rudolf hermann spiller
10 Aug 2009 288b Appointment terminated director andreas kaufmann
01 Feb 2009 AA Full accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 21/10/08; full list of members
14 Nov 2008 288c Director's change of particulars / david bell / 14/11/2008
10 Mar 2008 288a Director appointed doktor andreas kaufmann
04 Mar 2008 288b Appointment terminated director steven lee
26 Oct 2007 363s Return made up to 21/10/07; no change of members
  • 363(288) ‐ Director's particulars changed