LEYGRAFF & PARTNER ASSOC. HOLDINGS LIMITED

Company number 04270055

Date	Type	Description	View / Download
30 Aug 2014	AD01	Registered office address changed from C/O Leygraff&Partner Assoc. Hold. Ltd Po Box Suite 5486 6 Slington House, Suite 5486 Rankine Road, 6 Slington House Suite 5486 Basingstoke Hampshire RG24 8PH England to 6 Slington House Suite 5486 Rankine Road Basingstoke RG24 8PH on 30 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Leygraff & Partner Assoc. Ltd 145-157 St. John Street London EC1V 4PW to C/O Leygraff&Partner Assoc. Hold. Ltd Po Box Suite 5486 6 Slington House, Suite 5486 Rankine Road, 6 Slington House Suite 5486 Basingstoke Hampshire RG24 8PH on 28 August 2014	(1 page)
27 Mar 2014	AA	Accounts for a dormant company made up to 13 February 2014	(2 pages)
11 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(4 pages)
27 Mar 2013	CH04	Secretary's details changed for Oldenburg Ltd on 25 March 2013	(2 pages)
27 Mar 2013	CH04	Secretary's details changed for Oldenburg Ltd on 27 March 2013	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Tollar Ltd as a director	(1 page)
27 Mar 2013	AA	Accounts for a dormant company made up to 13 February 2013	(2 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 13 February 2012	(2 pages)
06 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
24 Oct 2012	CH01	Director's details changed for Dr Sarah Smith on 24 October 2012	(3 pages)
17 Sep 2012	AD01	Registered office address changed from Mercator House New Road Evx Herstmonceux East Sussex BN27 1PX on 17 September 2012	(2 pages)
29 Dec 2011	AP01	Appointment of Ms Sarah Smith as a director	(2 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 13 February 2011	(2 pages)
10 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(3 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 13 February 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(3 pages)
13 Sep 2010	CH04	Secretary's details changed for Oldenburg Ltd on 14 August 2010	(2 pages)
13 Sep 2010	CH02	Director's details changed for Tollar Ltd on 14 August 2010	(2 pages)
11 Dec 2009	AA	Accounts for a dormant company made up to 13 February 2009	(2 pages)
09 Sep 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from accountancy house 4 priory road kenilworth warwickshire CV8 1LL	(1 page)
14 Oct 2008	363a	Return made up to 14/08/08; no change of members	(3 pages)
29 Jul 2008	288b	Appointment terminated secretary marie billard	(1 page)
29 Jul 2008	288b	Appointment terminated director michel billard	(1 page)

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