LEIGH HOLME LIMITED

Company number 04584166

Date	Type	Description	View / Download
12 May 2010	CH01	Director's details changed for Mr Grover James Stovold on 29 October 2009	(1 page)
12 May 2010	CH01	Director's details changed for Carol Sawatzky on 29 October 2009	(1 page)
12 May 2010	CH01	Director's details changed for Simon Carl Young on 29 October 2009	(1 page)
12 May 2010	CH01	Director's details changed for George De Andrade on 29 October 2009	(1 page)
06 May 2010	TM02	Termination of appointment of Drawflight Estates Limited as a secretary	(1 page)
30 Oct 2009	AR01	Annual return made up to 29 October 2009 no member list	(5 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 36 cambridge road hastings east sussex TN34 1DU	(1 page)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 May 2009	288a	Director appointed simon carl young	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Dec 2008	288c	Secretary's change of particulars / drawflight estates LIMITED / 22/08/2007	(1 page)
03 Dec 2008	363a	Annual return made up to 29/10/08	(5 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Nov 2007	363s	Annual return made up to 29/10/07	(5 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
02 May 2007	288a	New director appointed	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 2006	363s	Annual return made up to 29/10/06 363(288) ‐ Director's particulars changed	(4 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New director appointed	(1 page)
24 Aug 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)