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LEONARDO HOLDINGS LIMITED

Company number 03869034

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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)
16 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
14 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Clive Leonard Pearce on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Terence John Taylor on 21 October 2009
29 Oct 2009 CH01 Director's details changed for William Robertson on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Julian Allemby Hunt on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Ronald Frank Pavey on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Clive Leonard Pearce on 21 October 2009
23 Mar 2009 288b Appointment terminated director barry farmer
12 Nov 2008 363a Return made up to 01/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / terence taylor / 15/09/2008
21 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
04 Jan 2007 288b Director resigned
17 Nov 2006 363s Return made up to 01/11/06; full list of members
28 Sep 2006 88(2)R Ad 20/09/06--------- £ si 6@1=6 £ ic 92/98