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LEONARDO (HOVE) LIMITED

Company number 03923267

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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)
07 Apr 2010 AP01 Appointment of Mr Anacleto Capetta as a director
07 Apr 2010 TM01 Termination of appointment of Elizabeth Plane as a director
07 Apr 2010 TM01 Termination of appointment of Concetta Cantarella as a director
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Concetta Cantarella on 10 February 2010
17 Feb 2010 CH01 Director's details changed for Elizabeth Victoria Plane on 10 February 2010
17 Feb 2010 CH03 Secretary's details changed for Concetta Cantarella on 10 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AD01 Registered office address changed from 1 Duke's Passage Off Duke Street Brighton East Sussex BN1 1BS on 27 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2009 363a Return made up to 10/02/09; full list of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2008 288b Appointment terminated director anacleto capetta
04 Mar 2008 363a Return made up to 10/02/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 288a New director appointed
27 Feb 2007 363a Return made up to 10/02/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 10/02/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 10/02/05; full list of members
26 Nov 2004 287 Registered office changed on 26/11/04 from: hacker young 168 church road hove east sussex BN3 2DL
24 Sep 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2004 288a New director appointed