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LEAVESDEN SECURITIES (HOLDINGS) LIMITED

Company number 02550978

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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)
15 Jan 2007 AA Full accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 23/10/06; full list of members
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 AA Full accounts made up to 31 March 2005
09 Dec 2005 288a New director appointed
09 Nov 2005 363a Return made up to 23/10/05; full list of members
09 Nov 2005 288c Secretary's particulars changed;director's particulars changed
24 Mar 2005 AA Group of companies' accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 23/10/04; full list of members
29 Jul 2004 288b Director resigned
29 Jun 2004 CERTNM Company name changed marylebone & general holdings li mited\certificate issued on 29/06/04
29 Jun 2004 288b Director resigned
28 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
07 Nov 2003 363s Return made up to 23/10/03; full list of members
28 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
11 Nov 2002 363s Return made up to 23/10/02; full list of members
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
19 Dec 2001 288a New director appointed
14 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
01 Feb 2001 AA Full group accounts made up to 31 March 2000
15 Nov 2000 363s Return made up to 23/10/00; full list of members
04 Feb 2000 AA Full group accounts made up to 31 March 1999
08 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 MISC Aud stat
03 Feb 1999 AA Group accounts for a small company made up to 31 March 1998