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LEABROOK LODGE LIMITED

Company number 02632811

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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)
02 Oct 2013 TM02 Termination of appointment of Catherine Dulson as a secretary
02 Oct 2013 TM01 Termination of appointment of Catherine Dulson as a director
21 Sep 2013 MR04 Satisfaction of charge 13 in full
21 Sep 2013 MR04 Satisfaction of charge 14 in full
18 Sep 2013 MR01 Registration of charge 026328110015
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
22 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 31 March 2010
04 Mar 2010 AD01 Registered office address changed from Brook Buildings Gobowen Shropshire SY11 3JY on 4 March 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
04 Nov 2008 363s Return made up to 26/07/08; no change of members
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
23 Aug 2007 363s Return made up to 26/07/07; no change of members
31 Mar 2007 AA Accounts for a small company made up to 31 March 2006
11 Aug 2006 363s Return made up to 26/07/06; full list of members
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
04 Aug 2005 363s Return made up to 26/07/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004