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LEYMORE LTD

Company number 04014930

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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)
05 Jan 2010 AP01 Appointment of Mrs Geraldine Frances Duo as a director
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 29/08/09; full list of members
10 Feb 2009 288c Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
13 Jan 2009 363a Return made up to 29/08/08; full list of members
13 Nov 2008 288a Director appointed sovereign directors (t&c) LIMITED
13 Nov 2008 288a Secretary appointed sovereign secretaries LTD.
28 Oct 2008 288b Appointment terminated director alastair cunningham
28 Oct 2008 288b Appointment terminated secretary overseas international secretaries llc
28 Oct 2008 287 Registered office changed on 28/10/2008 from swiss fides representative office, 11 church road great bookham surrey KT23 3PB
08 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 29/08/07; full list of members
07 Nov 2006 363a Return made up to 28/10/06; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 28/10/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
18 Nov 2004 287 Registered office changed on 18/11/04 from: swiss fides representative office, 11 church road great bookham KT23 3PB
28 Oct 2004 363s Return made up to 28/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/06/04
07 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
18 Dec 2003 88(2)R Ad 10/12/03--------- £ si 95000@1=95000 £ ic 5000/100000
17 Dec 2003 123 £ nc 5000/100000 10/12/03
21 Jun 2003 363s Return made up to 14/06/03; full list of members
22 Apr 2003 AA Total exemption full accounts made up to 31 December 2002