LEONARDOFIN HOLDINGS LIMITED

Company number 04979685

Date	Type	Description	View / Download
06 May 2010	AP04	Appointment of Ashdown Secretaries Limited as a secretary	(2 pages)
06 May 2010	TM01	Termination of appointment of Synergy Directors Limited as a director	(1 page)
06 May 2010	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary	(1 page)
06 May 2010	TM01	Termination of appointment of Marco Acquistapace as a director	(1 page)
30 Apr 2010	AD01	Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE on 30 April 2010	(2 pages)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH04	Secretary's details changed for Synergy Corporate Services Ltd on 1 October 2009	(2 pages)
17 Dec 2009	CH02	Director's details changed for Synergy Directors Limited on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
11 Jun 2008	288a	Director appointed synergy directors LIMITED	(2 pages)
05 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
04 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
01 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
22 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Mar 2005	363s	Return made up to 01/12/04; full list of members	(6 pages)
08 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	NEWINC	Incorporation	(17 pages)

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