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LEAD-IN RESEARCH LIMITED

Company number 03997380

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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)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
13 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP02	Appointment of Unm Investments Limited as a director	View PDF Appointment of Unm Investments Limited as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP04	Appointment of Crosswall Nominees Limited as a secretary	View PDF Appointment of Crosswall Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP02	Appointment of Crosswall Nominees Limited as a director	View PDF Appointment of Crosswall Nominees Limited as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	TM02	Termination of appointment of Simon Mahoney as a secretary	View PDF Termination of appointment of Simon Mahoney as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AP01	Appointment of Adrian David Barrick as a director	View PDF Appointment of Adrian David Barrick as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Simon Mahoney as a director	View PDF Appointment of Simon Mahoney as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP03	Appointment of Simon Mahoney as a secretary	View PDF Appointment of Simon Mahoney as a secretary - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM01	Termination of appointment of Mark Hurley as a director	View PDF Termination of appointment of Mark Hurley as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AD01	Registered office address changed from 2 Church Street Warwick Warwickshire CV34 4AB on 25 November 2010	View PDF Registered office address changed from 2 Church Street Warwick Warwickshire CV34 4AB on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM02	Termination of appointment of Victoria Hurley as a secretary	View PDF Termination of appointment of Victoria Hurley as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Mr Mark Hurley on 19 May 2010	View PDF Director's details changed for Mr Mark Hurley on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	288c	Director's change of particulars / mark hurley / 12/06/2008	View PDF Director's change of particulars / mark hurley / 12/06/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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