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LEATHER AND LAVENDER LIMITED

Company number 03976210

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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)
22 Jan 2013 TM02 Termination of appointment of Robert Brooksbank as a secretary
20 Dec 2012 AP01 Appointment of Joanne Louise Senior as a director
20 Dec 2012 TM01 Termination of appointment of Robert Brooksbank as a director
20 Dec 2012 AD01 Registered office address changed from the Manor House East Appleton Richmond North Yorkshire DL10 7QE on 20 December 2012
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 1,000.00
11 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mrs Joanne Louise Howat Senior as a director
01 May 2012 AA Total exemption full accounts made up to 31 July 2011
05 Jul 2011 AA Total exemption full accounts made up to 31 July 2010
19 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
14 May 2010 AA Total exemption full accounts made up to 31 July 2009
22 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Sallyanne Brooksbank on 19 April 2010
02 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
25 Jun 2009 363a Return made up to 19/04/09; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
22 Apr 2008 363a Return made up to 19/04/08; full list of members
25 Jun 2007 363s Return made up to 19/04/07; no change of members
08 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
19 Jul 2006 AA Total exemption full accounts made up to 31 July 2005
24 May 2006 363s Return made up to 19/04/06; full list of members
14 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
23 May 2005 363s Return made up to 19/04/05; full list of members
04 Jun 2004 363s Return made up to 19/04/04; full list of members