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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)
20 Apr 2010	AP01	Appointment of Lawrence Ian Shagrin as a director	View PDF Appointment of Lawrence Ian Shagrin as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AP01	Appointment of Scott Richard Kirkendall as a director	View PDF Appointment of Scott Richard Kirkendall as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	TM02	Termination of appointment of Jeffrey Mathiesen as a secretary	View PDF Termination of appointment of Jeffrey Mathiesen as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	TM01	Termination of appointment of Dale Nordquist as a director	View PDF Termination of appointment of Dale Nordquist as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	TM01	Termination of appointment of Donald Dalland Jr as a director	View PDF Termination of appointment of Donald Dalland Jr as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	TM01	Termination of appointment of Jeffrey Mathiesen as a director	View PDF Termination of appointment of Jeffrey Mathiesen as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
24 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
24 Oct 2008	288a	Director appointed mr dale arthur nordquist	View PDF Director appointed mr dale arthur nordquist - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment terminated director gerald grabowski	View PDF Appointment terminated director gerald grabowski - link opens in a new window - 1 page (1 page)
19 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
11 Sep 2007	363s	Return made up to 25/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
18 Aug 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
13 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	363s	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 05/06/06	View PDF Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 05/06/06 - link opens in a new window - 8 pages (8 pages)
18 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	View PDF Accounting reference date extended from 31/05/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
25 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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