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DENTSU LEEDS LIMITED

Company number 04625200

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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)
05 Mar 2010 CH01 Director's details changed for Anthony Dominic Geary on 24 December 2009
05 Mar 2010 CH01 Director's details changed for Annette Armitage on 24 December 2009
05 Aug 2009 AA Full accounts made up to 28 February 2009
10 Mar 2009 288c Director's change of particulars / anthony geary / 10/08/2005
09 Feb 2009 363a Return made up to 24/12/08; full list of members
09 Feb 2009 353 Location of register of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from brook house, 77 fountain street manchester greater manchester M2 2EE
18 Nov 2008 AA Full accounts made up to 29 February 2008
02 Jan 2008 363a Return made up to 24/12/07; full list of members
21 Sep 2007 AA Full accounts made up to 28 February 2007
16 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 288c Secretary's particulars changed;director's particulars changed
09 Mar 2007 88(2)R Ad 28/02/07--------- £ si 13000@1=13000 £ ic 125614/138614
09 Mar 2007 88(2)R Ad 22/01/07--------- £ si 12614@1=12614 £ ic 113000/125614
06 Feb 2007 363a Return made up to 24/12/06; full list of members
14 Dec 2006 AA Full accounts made up to 28 February 2006
20 Jan 2006 363a Return made up to 24/12/05; full list of members
06 Dec 2005 AA Full accounts made up to 28 February 2005
14 Mar 2005 88(2)R Ad 25/02/05--------- £ si 13000@1=13000 £ ic 100000/113000
14 Mar 2005 123 Nc inc already adjusted 25/02/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 363s Return made up to 24/12/04; full list of members