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LEOPARD ROCK CAPITAL PARTNERS LIMITED

Company number 03787119

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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)
25 Jun 2010 CH01 Director's details changed for Alastair Rawes Kerr on 10 June 2010
25 Jun 2010 CH01 Director's details changed for Victor Noel Beamish on 10 June 2010
25 Jun 2010 CH03 Secretary's details changed for Victor Noel Beamish on 10 June 2010
10 Feb 2010 AA Full accounts made up to 30 September 2009
19 Jun 2009 363a Return made up to 10/06/09; full list of members
31 Dec 2008 AA Full accounts made up to 30 September 2008
17 Jul 2008 363a Return made up to 10/06/08; full list of members
16 Jul 2008 353 Location of register of members
18 Apr 2008 169 Gbp ic 160000/1000\09/04/08\gbp sr 159000@1=159000\
13 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of capital 05/03/2007
13 Mar 2008 173 Declaration of shares redemption:auditor's report
07 Jan 2008 AA Full accounts made up to 30 September 2007
12 Jul 2007 363a Return made up to 10/06/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: 124-130 seymour place london W1H 1BG
27 Jan 2007 AA Full accounts made up to 30 September 2006
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 363a Return made up to 10/06/06; full list of members
01 Feb 2006 AA Full accounts made up to 30 September 2005
27 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 363a Return made up to 10/06/05; full list of members
25 Jan 2005 AA Full accounts made up to 30 September 2004
04 Jan 2005 363s Return made up to 10/06/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2004 88(2)R Ad 31/12/03--------- £ si 10000@1=10000 £ ic 150000/160000
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities