LESTON PROPERTIES LIMITED

Company number 02675477

Date	Type	Description	View / Download
28 Feb 2008	288b	Appointment terminated secretary crispin kelly	(1 page)
28 Feb 2008	288b	Appointment terminated director anthony halstead	(1 page)
29 Jan 2008	363a	Return made up to 07/01/08; full list of members	(3 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
31 Jan 2007	363a	Return made up to 07/01/07; full list of members	(2 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
07 Feb 2006	363a	Return made up to 07/01/06; full list of members	(2 pages)
16 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
09 Feb 2005	363a	Return made up to 07/01/05; full list of members	(5 pages)
25 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
10 Jun 2004	169	£ ic 100/58 14/04/04 £ sr 42@1=42	(1 page)
19 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Feb 2004	363a	Return made up to 07/01/04; full list of members	(7 pages)
26 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
18 Feb 2003	363a	Return made up to 07/01/03; full list of members	(7 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
03 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2002	363a	Return made up to 07/01/02; full list of members	(7 pages)
06 Feb 2002	190	Location of debenture register	(1 page)
18 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 58-60 berners street london wip 4JS	(1 page)
08 Feb 2001	363a	Return made up to 07/01/01; full list of members	(7 pages)