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THE LEADMILL LIMITED

Company number 03060761

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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)
08 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 MISC Aud res
16 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 March 2009
18 Jun 2009 363a Return made up to 24/05/09; full list of members
29 Apr 2009 AA Accounts for a small company made up to 30 March 2008
09 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
08 Apr 2009 363a Return made up to 24/05/08; full list of members
08 Apr 2009 288a Director appointed phillip howard mills
08 Apr 2009 288b Appointment terminated director rhona fisher
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 288b Appointment terminated director phillip mills
10 Apr 2008 288b Appointment terminated secretary ian delaney
10 Apr 2008 288a Director appointed rhona fisher
10 Apr 2008 288a Secretary appointed phillip howard mills
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2008 AA Total exemption small company accounts made up to 1 April 2007
09 Jul 2007 363a Return made up to 24/05/07; full list of members
16 May 2007 169 £ ic 645/600 25/04/07 £ sr 4500@.01=45
08 May 2007 169 £ ic 720/645 30/01/07 £ sr 7500@.01=75
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth own share purchase 25/04/07