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LEELAUN LIMITED

Company number 03903743

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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)
17 Mar 2009 288b Appointment terminated secretary fiona bicknell
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 122 Gbp sr 200@50
09 May 2008 122 Gbp sr 200@50
29 Mar 2008 88(2) Ad 20/03/08\gbp si 400@50=20000\gbp ic 388004/408004\
28 Mar 2008 88(2) Ad 12/03/08\gbp si 6398@50=319900\gbp ic 68104/388004\
25 Mar 2008 169 Gbp ic 151000/68104\03/03/08\gbp sr 96@1=96\gbp sr 1656@50=82800\
25 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 288b Appointment terminated director christopher harding
06 Mar 2008 288a Secretary appointed ms kate sophia seligman
06 Mar 2008 288a Director appointed ms kate sophia seligman
05 Mar 2008 288a Director appointed ms michelle de-france clarke
05 Mar 2008 288a Director appointed ms andrea claudia bibrach
15 Jan 2008 363a Return made up to 10/01/08; full list of members
14 Jan 2008 288a New director appointed
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2007 363s Return made up to 10/01/07; full list of members
28 Feb 2006 363s Return made up to 10/01/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Mar 2005 363s Return made up to 10/01/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Feb 2004 363s Return made up to 10/01/04; change of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Feb 2003 363s Return made up to 10/01/03; full list of members