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LEAGAS DELANEY GROUP LIMITED

Company number 04985282

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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)
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jan 2011 AP03 Appointment of Ms Alexandra Lord as a secretary
30 Nov 2010 TM02 Termination of appointment of Nicholas Orme as a secretary
02 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
17 Feb 2010 AP01 Appointment of Stephen John Cramer as a director
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Apr 2009 363a Return made up to 04/12/08; full list of members
14 Apr 2009 288c Director's change of particulars / brendan delaney / 26/03/2009
09 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
08 Aug 2008 AA Group of companies' accounts made up to 31 December 2006
21 Dec 2007 363a Return made up to 04/12/07; full list of members
28 Aug 2007 AA Group of companies' accounts made up to 31 December 2005
08 Jan 2007 363s Return made up to 04/12/06; full list of members
03 Oct 2006 88(2)R Ad 06/09/06--------- £ si 1@1=1 £ ic 850/851
03 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 CERT15 Certificate of reduction of issued capital
05 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2006 OC138 Reduction of iss capital and minute (oc)