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NAKED LEVERAGE LIMITED

Company number 04741524

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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 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jan 2012 CC04 Statement of company's objects
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Guildhall Limited on 28 July 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Guildhall Limited on 30 June 2010
26 Jul 2010 CH01 Director's details changed for Mr Craig Alexander Kersey on 30 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Jul 2009 288c Director's change of particulars / craig kersey / 30/06/2009
20 Jul 2009 288c Secretary's change of particulars / guildhall LIMITED / 30/06/2009
26 Jun 2009 288a Secretary appointed guildhall LIMITED
26 Jun 2009 288b Appointment terminated secretary peter phillips
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 288b Appointment terminated director katharine kersey
30 Sep 2008 288a Secretary appointed peter phillips
30 Sep 2008 288b Appointment terminated secretary craig kersey
29 Sep 2008 CERTNM Company name changed laverbank nominees LIMITED\certificate issued on 30/09/08
29 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007