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LEADEC LIMITED

Company number 03441005

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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)
21 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Phillip John Spencer on 29 September 2010
21 Oct 2010 CH01 Director's details changed for Lindsay Alan Cheek on 29 September 2010
21 Oct 2010 CH01 Director's details changed for George Gregory Quinn on 29 September 2010
21 Oct 2010 CH01 Director's details changed for Ian Collier on 29 September 2010
05 Oct 2010 CERTNM Company name changed premier manufacturing support services (uk) LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
05 Oct 2010 CONNOT Change of name notice
26 Aug 2010 AUD Auditor's resignation
16 Aug 2010 AUD Auditor's resignation
26 Jul 2010 AA Accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
10 Sep 2009 AA Accounts made up to 30 September 2008
08 May 2009 288a Director appointed mr marcus herrmann
29 Apr 2009 288b Appointment terminated director gerard kehoe
29 Oct 2008 363a Return made up to 29/09/08; full list of members
26 Aug 2008 AA Accounts made up to 30 September 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: durr LIMITED the wedgnock industrial estate broxell close warwick warwickshire CV34 5QF
23 Oct 2007 363a Return made up to 29/09/07; full list of members
11 Sep 2007 288a New director appointed
22 Aug 2007 AA Accounts made up to 30 September 2006
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
03 Nov 2006 363s Return made up to 29/09/06; full list of members
18 Jul 2006 AA Accounts made up to 30 September 2005
02 Nov 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed