LEIGHTON CORPORATION LIMITED

Company number 03307776

Date	Type	Description	View / Download
15 Apr 2010	CH03	Secretary's details changed for Christopher James Wilds on 27 January 2010	(2 pages)
02 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)
24 Mar 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
03 Dec 2008	SA	Statement of affairs	(10 pages)
03 Dec 2008	88(2)	Ad 09/10/08\gbp si 12001000@1=12001000\gbp ic 1200100/13201100\	(2 pages)
12 Nov 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
16 Oct 2008	123	Nc inc already adjusted 09/10/08	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jul 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 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)
08 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(1 page)
29 Jan 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
24 Oct 2006	288a	New director appointed	(1 page)
30 Jan 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288a	New director appointed	(1 page)
08 Feb 2005	363s	Return made up to 27/01/05; full list of members	(3 pages)