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LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Company number 03822835

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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)
02 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 363a Return made up to 05/08/06; full list of members
18 Jul 2006 288b Director resigned
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
11 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
25 Oct 2005 363s Return made up to 05/08/05; no change of members
  • 363(288) ‐ Secretary resigned
19 Oct 2005 288a New director appointed
07 Oct 2005 288a New secretary appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New secretary appointed
14 Jul 2005 AA Full accounts made up to 2 April 2005
19 Aug 2004 363s Return made up to 05/08/04; no change of members
02 Aug 2004 CERTNM Company name changed ls group LIMITED\certificate issued on 02/08/04
28 Jul 2004 AA Full accounts made up to 3 April 2004
01 Mar 2004 288b Secretary resigned;director resigned
01 Mar 2004 288a New secretary appointed;new director appointed
19 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
07 Jan 2004 363s Return made up to 05/08/03; full list of members
07 Jun 2003 128(4) Notice of assignment of name or new name to shares
17 May 2003 AUD Auditor's resignation
17 May 2003 288b Director resigned
17 May 2003 288b Director resigned