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LEETON BUILDING SERVICES LIMITED

Company number 02824298

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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)
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2013 SH06 Cancellation of shares. Statement of capital on 17 July 2013
  • GBP 133,726
17 Jul 2013 SH03 Purchase of own shares.
09 Jul 2013 TM01 Termination of appointment of Douglas Leeton as a director
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 CH01 Director's details changed for Miss Nancy Leeton on 7 July 2011
04 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Miss Nancy Leeton on 27 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Douglas Gerald Leeton on 27 October 2009
17 Nov 2009 CH01 Director's details changed for Miss Nancy Leeton on 27 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Denis John Abbott on 27 October 2009
17 Nov 2009 CH01 Director's details changed for Martin Cotton on 27 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 04/06/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 04/06/08; full list of members
06 Jun 2008 288c Director and secretary's change of particulars / nancy leeton / 04/06/2008
31 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 04/06/07; full list of members