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LEEDS AND LONDON PROPERTIES LIMITED

Company number 02958490

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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)
19 Aug 2008 287 Registered office changed on 19/08/2008 from ripponden mill mill fold way ripponden halifax west yorkshire HX6 4DH united kingdom
19 Aug 2008 353 Location of register of members
19 Aug 2008 190 Location of debenture register
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 CERTNM Company name changed simor LIMITED\certificate issued on 10/05/08
06 May 2008 288a Director appointed mr kenneth anthony spencer
06 May 2008 287 Registered office changed on 06/05/2008 from 75 great george street leeds LS1 3BR
05 May 2008 288a Director appointed mrs leanne worrall
05 May 2008 288a Secretary appointed mr robert simon rowell
05 May 2008 288b Appointment terminated secretary ian jennings
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 15/08/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY
24 Aug 2006 363a Return made up to 15/08/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2005 363a Return made up to 15/08/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 363s Return made up to 15/08/04; full list of members
21 May 2004 287 Registered office changed on 21/05/04 from: westfield house westfield road leeds west yorkshire LS3 1DF
26 Aug 2003 363s Return made up to 15/08/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2000
20 Aug 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed