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LEITH HOUSE (NO. 2) LIMITED

Company number 03959939

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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)
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Clive Edward Bush on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 1 October 2009
30 Mar 2010 AD02 Register inspection address has been changed
07 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
05 Apr 2009 363a Return made up to 30/03/09; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
08 Apr 2008 363a Return made up to 30/03/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
13 Sep 2007 AA Accounts for a dormant company made up to 31 May 2007
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
04 Apr 2007 363a Return made up to 30/03/07; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
31 Mar 2006 363a Return made up to 30/03/06; full list of members
21 Jul 2005 AA Accounts for a dormant company made up to 31 May 2005
07 Apr 2005 363s Return made up to 30/03/05; full list of members
11 Nov 2004 AA Accounts for a dormant company made up to 31 May 2004
27 Apr 2004 363a Return made up to 30/03/04; full list of members
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003