LONDON & LEEDS DEVELOPMENTS LIMITED

Company number 04448649

Date	Type	Description	View / Download
06 Jun 2013	AD01	Registered office address changed from 24-25 Nutford Place London W1H 5YN United Kingdom on 6 June 2013	(1 page)
12 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
22 Feb 2013	AP01	Appointment of Mr Lewis James Lees Buckley as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mrs Justine Mary Wilkinson as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mrs Claire Lousie Farrow as a director	(2 pages)
22 Feb 2013	AP04	Appointment of Helm Trust Company Ltd as a secretary	(2 pages)
10 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Aug 2012	AP01	Appointment of Mr Michael Fielding as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Savitri Kapoor as a director	(1 page)
10 Aug 2012	AD01	Registered office address changed from 1 Harrington Gardens Kensington London SW7 4JJ on 10 August 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
14 Oct 2011	CERTNM	Company name changed imco (192002) LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
20 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2009	TM01	Termination of appointment of Kanav Puri as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Savitri Kapoor as a director	(3 pages)