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LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED

Company number 04112852

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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)
09 Oct 2012 TM02 Termination of appointment of James Haigh as a secretary
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 SH08 Change of share class name or designation
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 CC01 Notice of Restriction on the Company's Articles
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Matthew Graham Hill on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Jonathan Lindh on 23 December 2009
23 Dec 2009 CH01 Director's details changed for James Daniel Haigh on 23 December 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 12
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 23/11/08; full list of members
12 Dec 2008 288c Director and secretary's change of particulars / james haigh / 08/12/2008
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 288c Director and secretary's change of particulars / james haigh / 24/06/2008
24 Jun 2008 288c Director and secretary's change of particulars / james haigh / 24/06/2008
30 Nov 2007 363a Return made up to 23/11/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363s Return made up to 23/11/06; change of members