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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)
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 September 2012
06 Mar 2012 CERTNM Company name changed leven investments LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-02-21
06 Mar 2012 CONNOT Change of name notice
23 Feb 2012 AA Accounts for a small company made up to 30 November 2011
09 Dec 2011 AA01 Previous accounting period extended from 31 October 2011 to 30 November 2011
28 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 31 October 2010
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 18
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 19
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Gerald Stephen Stapleton on 1 January 2010
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 17
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 16
29 Sep 2009 363a Return made up to 21/09/09; full list of members
29 Sep 2009 288c Director's change of particulars / gerald stapleton / 01/01/2009
26 Jun 2009 AA Accounts for a small company made up to 31 October 2008
30 Sep 2008 363a Return made up to 21/09/08; full list of members
30 Sep 2008 288c Secretary's change of particulars / suzanne foster / 01/08/2008
30 Sep 2008 288c Director's change of particulars / gerald stapleton / 01/08/2008
08 Jul 2008 AA Accounts for a small company made up to 31 October 2007
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15