LEASAIR LIMITED

Company number 03717229

Date	Type	Description	View / Download
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 5,000	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
29 Jul 2013	AP02	Appointment of Roecroft Limited as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr. Ryan Barrett as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Christopher Engeham as a director	(1 page)
29 Jul 2013	AP04	Appointment of Ashdown Secretaries Limited as a secretary	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Mary Engeham as a secretary	(1 page)
29 Jul 2013	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 29 July 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
03 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
01 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
02 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
11 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Mar 2010	TM02	Termination of appointment of Margaret Williams as a secretary	(1 page)
29 Mar 2010	AD01	Registered office address changed from 3 Glynstell Road Nottage Porthcawl Mid Glamorgan CF36 3NN on 29 March 2010	(1 page)
26 Mar 2010	AP03	Appointment of Mary Engeham as a secretary	(1 page)
26 Mar 2010	AP01	Appointment of Christopher Engeham as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of John Williams as a director	(1 page)
26 Mar 2010	TM02	Termination of appointment of Margaret Williams as a secretary	(1 page)
26 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
25 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
17 Jun 2009	CERTNM	Company name changed portobello europe LIMITED\certificate issued on 19/06/09	(2 pages)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
15 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)

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