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LSP LEADERSHIP LTD

Company number 04455564

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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)
12 May 2010 SH03 Purchase of own shares.
07 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 88(2) Capitals not rolled up
02 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 363a Return made up to 06/06/09; full list of members
25 Jun 2009 288c Director's change of particulars / simon bailey / 01/06/2009
29 May 2009 88(2) Ad 01/05/09\gbp si 7@1=7\gbp ic 102/109\
29 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 88(2) Ad 01/04/09\gbp si 2@1=2\gbp ic 100/102\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and transfer of shares 01/04/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2009 288a Director appointed mr mark norton
12 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2008 363a Return made up to 06/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / simon bailey / 01/02/2008
09 May 2008 287 Registered office changed on 09/05/2008 from networklaw LTD asmec centre eagle house the ring bracknell berkshire RG12 1HB
09 May 2008 288b Appointment terminated secretary rupert wright
09 May 2008 288a Secretary appointed patricia anne noble
04 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363s Return made up to 06/06/07; full list of members
  • 363(287) ‐ Registered office changed on 15/06/07
  • 363(288) ‐ Secretary's particulars changed
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Mar 2007 287 Registered office changed on 22/03/07 from: network law LIMITED anvil denmark street wokingham berkshire RG40 2BB
09 Aug 2006 88(2)R Ad 11/07/06--------- £ si 20@1=20 £ ic 80/100
11 Jul 2006 363s Return made up to 06/06/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed