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LEANDER GROUP LIMITED

Company number 04272740

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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)
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