LEIGHTON LIMITED

Company number 03286790

Date	Type	Description	View / Download
07 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
02 Jul 2015	AP03	Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015	(2 pages)
02 Jul 2015	TM02	Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	(5 pages)
14 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
10 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	(5 pages)
22 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
13 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
05 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
13 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
09 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
09 Dec 2011	CH01	Director's details changed for Mr Christopher James Wilds on 9 December 2011	(2 pages)
09 Dec 2011	CH03	Secretary's details changed for Mr Christopher James Wilds on 9 December 2011	(2 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
07 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AD01	Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010	(1 page)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
17 Dec 2009	CH01	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009	(2 pages)
16 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
05 Feb 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(10 pages)
22 Jul 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
05 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
26 Oct 2007	287	Registered office changed on 26/10/07 from: the teleport, 4 grayling court doxford international sunderland tyne and wear SR3 3XD	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)