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AQL (LEEDS) LTD

Company number 04440098

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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)
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4
20 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AP03 Appointment of Mr Stephen Mark Neale as a secretary
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 May 2013 TM02 Termination of appointment of Stephen Neale as a secretary
15 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
27 Jun 2012 CERTNM Company name changed beaumont neale properties LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
27 Jun 2012 TM01 Termination of appointment of Stephen Neale as a director
27 Jun 2012 AD01 Registered office address changed from 15 Heatherside Baildon Bradford West Yorkshire BD17 5LG on 27 June 2012
28 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Feb 2011 CH01 Director's details changed for Dr Adam Jason Beaumont on 8 February 2011
18 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Dr Adam Jason Beaumont on 1 January 2010
18 May 2010 CH01 Director's details changed for Stephen Mark Neale on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Dr Adam Jason Beaumont on 26 January 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
25 May 2009 363a Return made up to 16/05/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
16 Jun 2008 363a Return made up to 16/05/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
01 Jun 2007 363s Return made up to 16/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006