LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED

Company number 04886583

Date	Type	Description	View / Download
19 May 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
15 Jan 2010	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT on 15 January 2010	(1 page)
20 Nov 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(6 pages)
25 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
13 Dec 2007	CERTNM	Company name changed stellar trading systems LIMITED\certificate issued on 13/12/07	(2 pages)
14 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
27 Sep 2007	363a	Return made up to 03/09/07; full list of members	(3 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 4TH floor 25 copthall avenue london EC2R 7BP	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: whittington avenue london EC3V1LE	(1 page)
31 Oct 2006	363s	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Director resigned	(1 page)
24 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
01 Nov 2005	363s	Return made up to 03/09/05; full list of members	(8 pages)
14 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 999@.1=99 £ ic 1/100	(2 pages)

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