FEATHERSTONE LEIGH LIMITED

Company number 02780193

Date	Type	Description	View / Download
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 52,109.4	(3 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creat new c class at 0.01 29/06/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(33 pages)
08 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
08 Mar 2011	CH01	Director's details changed for Russell Mann on 8 March 2011	(2 pages)
23 Feb 2011	AP01	Appointment of Joanna Catherine Hamilton as a director	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Mar 2010	TM01	Termination of appointment of Nicolas Karonias as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
31 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from, holbrooke house 34-38 hill rise, richmond, surrey, TW10 6UA	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from, second floor, 34 hill street, richmond, surrey, TW9 1TW	(1 page)
15 Feb 2008	88(2)R	Ad 06/02/08-06/02/08 £ si 56140@0.01=561 £ ic 51300/51861	(1 page)
15 Jan 2008	363a	Return made up to 15/01/08; full list of members	(4 pages)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
23 May 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
02 Feb 2007	353	Location of register of members	(1 page)
10 Oct 2006	288c	Director's particulars changed	(1 page)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Feb 2006	363s	Return made up to 15/01/06; full list of members	(8 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)

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