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NO. 549 LEICESTER LIMITED

Company number 05136729

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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)
10 Feb 2016	AP01	Appointment of Mr Simon Charles Ragdale as a director on 5 January 2016	View PDF Appointment of Mr Simon Charles Ragdale as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,414	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,414 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AP01	Appointment of Mr Winston Song as a director on 29 May 2015	View PDF Appointment of Mr Winston Song as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr Kevin Mundt as a director on 29 May 2015	View PDF Appointment of Mr Kevin Mundt as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr Brian O'connor as a director on 29 May 2015	View PDF Appointment of Mr Brian O'connor as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AP03	Appointment of Mr Robert Olsen as a secretary on 29 May 2015	View PDF Appointment of Mr Robert Olsen as a secretary on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM02	Termination of appointment of Peter William Klein as a secretary on 29 May 2015	View PDF Termination of appointment of Peter William Klein as a secretary on 29 May 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	TM01	Termination of appointment of Lawrence Ian Shagrin as a director on 29 May 2015	View PDF Termination of appointment of Lawrence Ian Shagrin as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AA	Accounts for a small company made up to 21 November 2014	View PDF Accounts for a small company made up to 21 November 2014 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Accounts for a small company made up to 21 November 2013	View PDF Accounts for a small company made up to 21 November 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,414	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,414 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	TM01	Termination of appointment of Scott Kirkendall as a director	View PDF Termination of appointment of Scott Kirkendall as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Accounts for a small company made up to 21 November 2012	View PDF Accounts for a small company made up to 21 November 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	AA	Accounts for a small company made up to 21 November 2011	View PDF Accounts for a small company made up to 21 November 2011 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 25 May 2011	View PDF Annual return made up to 25 May 2011 - link opens in a new window - 15 pages (15 pages)
07 Jul 2011	AA	Accounts for a small company made up to 21 November 2010	View PDF Accounts for a small company made up to 21 November 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 21 November 2010	View PDF Current accounting period extended from 30 June 2010 to 21 November 2010 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 25 May 2010	View PDF Annual return made up to 25 May 2010 - link opens in a new window - 16 pages (16 pages)
20 Apr 2010	AP03	Appointment of Peter William Klein as a secretary	View PDF Appointment of Peter William Klein as a secretary - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AP01	Appointment of Harry Whaley as a director	View PDF Appointment of Harry Whaley as a director - link opens in a new window - 3 pages (3 pages)

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