- Company Overview for NO. 322 LEICESTER LIMITED (03410795)
- Filing history for NO. 322 LEICESTER LIMITED (03410795)
- People for NO. 322 LEICESTER LIMITED (03410795)
- More for NO. 322 LEICESTER LIMITED (03410795)
| 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) |
|---|---|---|---|
| 26 Jul 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
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| 01 Aug 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 22 Feb 2012 | AD01 | Registered office address changed from the Coach House 2 the Old Coach Road Main Street Dunton Bassett, Lutterworth Leicestershire LE17 5JG on 22 February 2012 | |
| 21 Feb 2012 | TM02 | Termination of appointment of Charles Goodman as a secretary | |
| 02 Aug 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 01 Aug 2011 | CH01 | Director's details changed for Charles Goodman on 30 June 2011 | |
| 01 Aug 2011 | CH03 | Secretary's details changed for Charles Goodman on 30 June 2011 | |
| 01 Aug 2011 | AP01 | Appointment of Richard Thomas Doyle as a director | |
| 01 Aug 2011 | TM01 | Termination of appointment of Alexander Jennings as a director | |
| 01 Aug 2011 | AP01 | Appointment of Andrew Jonathan Hall as a director | |
| 01 Aug 2011 | AP01 | Appointment of Sarah Cobley as a director | |
| 29 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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| 29 Jul 2011 | RESOLUTIONS |
Resolutions
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| 28 Jun 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 14 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
| 14 Aug 2010 | CH01 | Director's details changed for Alexander Paul Jennings on 24 July 2010 | |
| 14 Aug 2010 | CH01 | Director's details changed for Charles Goodman on 24 July 2010 | |
| 14 Aug 2010 | CH01 | Director's details changed for Timothy William Forsyth Allen on 24 July 2010 | |
| 13 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 28 Jul 2009 | 363a | Return made up to 24/07/09; full list of members | |
| 08 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 13 Aug 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 21 May 2008 | AA | Accounts for a dormant company made up to 31 July 2007 |