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LEGER AIR HOLIDAYS LIMITED

Company number 02993529

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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)
04 Dec 2015 AP01 Appointment of Mrs Kathleen Henry as a director on 13 November 2015
13 Nov 2015 AP03 Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Nicholas Howard Newton as a director on 13 November 2015
13 Nov 2015 TM02 Termination of appointment of Nicholas Howard Newton as a secretary on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Huw David Williams as a director on 13 November 2015
22 Apr 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50,000
22 Apr 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 MR04 Satisfaction of charge 1 in full
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 50,000
11 Mar 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH03 Secretary's details changed for Mr Nicholas Howard Newton on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Nicholas Howard Newton on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Paul Mctiernan on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Huw David Williams on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Ian Duncan Henry on 25 November 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1