- Company Overview for LEANDER GROUP LIMITED (04272740)
- Filing history for LEANDER GROUP LIMITED (04272740)
- People for LEANDER GROUP LIMITED (04272740)
- Charges for LEANDER GROUP LIMITED (04272740)
- More for LEANDER GROUP LIMITED (04272740)
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) |
---|---|---|---|
18 Aug 2008 | 288c | Secretary's Change of Particulars / william jones / 18/08/2008 / HouseName/Number was: , now: lansdowne house; Street was: lansdowne house, now: ower ground floor, 57, berkeley square; Area was: 4TH. Floor, 57, berkeley square, now: | |
12 Jun 2008 | AA | Group of companies' accounts made up to 31 July 2007 | |
22 Oct 2007 | 363a | Return made up to 17/08/07; full list of members | |
22 Oct 2007 | 190 | Location of debenture register | |
22 Oct 2007 | 353 | Location of register of members | |
22 Oct 2007 | 287 | Registered office changed on 22/10/07 from: lansdowne house, 57, berkeley square, 4TH. Floor london london W1J 6ER | |
07 Jun 2007 | AA | Group of companies' accounts made up to 31 July 2006 | |
19 Sep 2006 | AA | Group of companies' accounts made up to 31 July 2005 | |
13 Sep 2006 | 363a | Return made up to 17/08/06; full list of members | |
05 Jun 2006 | 244 | Delivery ext'd 3 mth 31/07/05 | |
05 Sep 2005 | 363s | Return made up to 17/08/05; full list of members | |
08 Aug 2005 | AA | Group of companies' accounts made up to 31 July 2004 | |
03 Feb 2005 | 288a | New secretary appointed | |
10 Dec 2004 | 288b | Secretary resigned | |
10 Dec 2004 | 288b | Director resigned | |
03 Nov 2004 | AA | Group of companies' accounts made up to 31 July 2003 | |
15 Oct 2004 | 363s | Return made up to 17/08/04; full list of members | |
15 Oct 2004 | 363(353) |
Location of register of members address changed
|
|
06 Oct 2004 | 287 | Registered office changed on 06/10/04 from: commercial house 24-26 east street reading berkshire RG1 4QH | |
27 Jul 2004 | 288b | Director resigned | |
27 Jan 2004 | 395 | Particulars of mortgage/charge | |
10 Jan 2004 | 288a | New secretary appointed | |
10 Jan 2004 | 288b | Secretary resigned | |
08 Jan 2004 | AUD | Auditor's resignation | |
02 Dec 2003 | AA | Group of companies' accounts made up to 31 July 2002 |