LEONARD CURTIS (UK) LIMITED

Company number 04200476

Date	Type	Description	View / Download
22 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
13 Dec 2010	AA	Group of companies' accounts made up to 30 April 2010	(30 pages)
29 Sep 2010	AD01	Registered office address changed from , Dte House, Hollins Mount, Bury, Lancashire, BL9 8AT on 29 September 2010	(1 page)
19 Aug 2010	MISC	Section 519	(1 page)
12 Jul 2010	CERTNM	Company name changed dte corporate recovery and insolvency services LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-30	(2 pages)
12 Jul 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(9 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(34 pages)
26 Jan 2010	CH01	Director's details changed for Mr Andrew Poxon on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Andrew Poxon on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for John Malcolm Titley on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Paul Richard Reeves on 26 January 2010	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for John Malcolm Titley on 26 January 2010	(1 page)
19 May 2009	169	Gbp ic 12658/8780\27/04/09\gbp sr 3878@1=3878\	(1 page)
07 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Apr 2009	363a	Return made up to 17/04/09; full list of members	(8 pages)
02 Apr 2009	288b	Appointment terminated director alan clifton	(1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(11 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 19/05/2008	(6 pages)
20 Jun 2008	288a	Secretary appointed john malcolm titley	(2 pages)
16 Jun 2008	288b	Appointment terminated secretary mervyn macdonald	(1 page)
14 May 2008	288c	Director's change of particulars / paul reeves / 14/05/2008	(1 page)
13 May 2008	288b	Appointment terminated director keith train	(1 page)