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LEVEN INVESTMENTS LIMITED

Company number 02748935

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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)
01 May 2015 MR04 Satisfaction of charge 3 in full
01 May 2015 MR04 Satisfaction of charge 9 in full
01 May 2015 MR04 Satisfaction of charge 6 in full
01 May 2015 MR04 Satisfaction of charge 8 in full
01 May 2015 MR04 Satisfaction of charge 5 in full
01 May 2015 MR04 Satisfaction of charge 19 in full
07 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
05 Jun 2014 AA Full accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
26 Jun 2013 AUD Auditor's resignation
17 Jun 2013 AA Full accounts made up to 30 September 2012
05 Jun 2013 MR01 Registration of charge 027489350022
22 Mar 2013 AA01 Previous accounting period shortened from 22 February 2013 to 30 September 2012
06 Jan 2013 AA Full accounts made up to 22 February 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 20
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 21
08 Jun 2012 AA01 Previous accounting period shortened from 30 September 2012 to 22 February 2012
14 Mar 2012 AD01 Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG on 14 March 2012
14 Mar 2012 TM02 Termination of appointment of Suzanne Foster as a secretary
14 Mar 2012 AP04 Appointment of International Administration Group (Guernsey) Limited as a secretary
14 Mar 2012 TM01 Termination of appointment of Gerald Stapleton as a director
14 Mar 2012 AP02 Appointment of Iag Limited as a director
14 Mar 2012 AP01 Appointment of Mr Mark Woodall as a director
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association