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30-46 LEYBURN GARDENS (FREEHOLD) LIMITED

Company number 02534562

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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)
05 Sep 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 5 September 2014
14 May 2014 AP01 Appointment of Mr Richard Hugh Morley as a director
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 96
07 Sep 2013 TM01 Termination of appointment of Alan Reynolds as a director
08 May 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Dec 2012 TM01 Termination of appointment of Christopher List as a director
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Apr 2012 AP01 Appointment of Mr Sze Chuen Cheah as a director
26 Apr 2012 AP01 Appointment of Dr Susan Elizabeth Evans as a director
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Mr Alan Edward Reynolds on 21 August 2010
09 Sep 2011 CH01 Director's details changed for Mr Christopher James List on 21 April 2010
10 May 2011 AA Accounts for a dormant company made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of John Stephens as a director
20 May 2010 TM02 Termination of appointment of Christopher Nelson as a secretary
14 May 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Sep 2009 363a Return made up to 24/08/09; full list of members
26 Aug 2009 288b Appointment terminated director george arnold
25 Jun 2009 288b Appointment terminated director henry swede
25 Jun 2009 288b Appointment terminated director mary baber
25 Jun 2009 288b Appointment terminated director pentti rasanen
16 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008