LEASEGUARD SYSTEMS LIMITED

Company number 04904272

Date	Type	Description	View / Download
24 Feb 2009	288c	Director and secretary's change of particulars / erin carter / 01/05/2008	(1 page)
24 Feb 2009	288c	Director's change of particulars / jonathan elsmore wickens / 01/05/2008	(1 page)
02 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 31/03/2009	(1 page)
26 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
15 Apr 2008	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)
29 Oct 2007	363s	Return made up to 18/09/07; full list of members	(8 pages)
17 Jul 2007	288b	Director resigned	(1 page)
06 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
11 Oct 2006	363s	Return made up to 18/09/06; full list of members	(8 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	363s	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Mar 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
25 Nov 2004	363s	Return made up to 18/09/04; full list of members	(6 pages)
29 Sep 2004	225	Accounting reference date extended from 30/09/04 to 30/11/04	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
18 Sep 2003	288a	New secretary appointed	(1 page)
18 Sep 2003	288a	New director appointed	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	NEWINC	Incorporation	(30 pages)