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LEONHARD LANG (UK) LTD

Company number 04466836

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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)
30 Jul 2013 AP01 Appointment of Redmond Mcevoy as a director
30 Jul 2013 AP01 Appointment of Conor Costigan as a director
30 Jul 2013 TM02 Termination of appointment of Richard Webb as a secretary
12 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 Mar 2013 AA Full accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
17 Feb 2012 AA Full accounts made up to 31 July 2011
15 Nov 2011 AD01 Registered office address changed from , Suite 3 Fern House, Daniels Industrial Estate Bath Road, Stroud, Gloucestershire, GL5 3TJ on 15 November 2011
19 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 31 July 2010
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 CC04 Statement of company's objects
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Richard Charles Webb on 21 June 2010
07 Jul 2010 CH01 Director's details changed for Leonhard Lang on 21 June 2010
17 Feb 2010 AD01 Registered office address changed from , Suite 3 Fern House Daniels Industrial Estate, Bath Road, Stroud, Glos, GL5 3TJ on 17 February 2010
28 Nov 2009 AAMD Amended accounts made up to 31 July 2009
09 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 21/06/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from, unit 6, frogmarsh mill, south woodchester, GL5 5ES
04 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Jul 2008 363a Return made up to 21/06/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Jun 2007 363a Return made up to 21/06/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006