LEA (REALISATIONS) LIMITED

Company number 04854378

Date	Type	Description	View / Download
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(39 pages)
17 Nov 2011	AD01	Registered office address changed from Cross Chambers High Street Newtown Powys SY16 2NY on 17 November 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(9 pages)
05 Sep 2011	CH01	Director's details changed for Lee Keith Taylor on 1 August 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Peter George Holmes on 1 August 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mallory Nicholls on 1 August 2011	(2 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(9 pages)
20 Aug 2010	CH01	Director's details changed for Lee Keith Taylor on 31 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mallory Nicholls on 31 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Peter George Holmes on 31 July 2010	(2 pages)
20 Aug 2010	AP03	Appointment of Mr Gareth Phillips as a secretary	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Ceri Jones as a director	(1 page)
20 Aug 2010	TM02	Termination of appointment of Lee Taylor as a secretary	(1 page)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
19 Feb 2010	AP01	Appointment of Jack Shore as a director	(2 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 543,491	(6 pages)
12 Dec 2009	MISC	Form 123 - 19/08/09 increase by £11,967.00 beyond registered capital of £500,000	(1 page)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 6 August 2009 GBP 576,886	(2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 543,491	(6 pages)
01 Dec 2009	CC04	Statement of company's objects	(2 pages)
12 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
12 Aug 2009	288a	Director appointed ceri jones	(1 page)
12 Aug 2009	288b	Appointment terminated director ronald mansbridge	(1 page)

Previous

• 1
• 2
• 3
• 4

Next