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LEONARD LEESE LIMITED

Company number 04761282

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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)
09 Jun 2009 363a Return made up to 12/05/09; full list of members
30 Jul 2008 395 Particulars of a mortgage or charge/co extend / charge no: 2
17 Jun 2008 363a Return made up to 12/05/08; full list of members
17 Jun 2008 288c Director's change of particulars / richard leonard / 06/04/2007
17 Jun 2008 288c Director and secretary's change of particulars / mark leese / 20/08/2007
02 May 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363s Return made up to 12/05/07; no change of members
19 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
25 May 2006 363s Return made up to 12/05/06; full list of members
01 Sep 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
12 Aug 2004 363s Return made up to 12/05/04; full list of members
05 Mar 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04
18 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 287 Registered office changed on 10/09/03 from: 152C ferme park road london greater london N8 9SE
16 Jun 2003 288a New director appointed
16 Jun 2003 287 Registered office changed on 16/06/03 from: 280 grays inn road london WC1X 8EB
16 Jun 2003 288a New secretary appointed;new director appointed
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
12 May 2003 NEWINC Incorporation