- Company Overview for LEYBOURNE LIMITED (05191836)
- Filing history for LEYBOURNE LIMITED (05191836)
- People for LEYBOURNE LIMITED (05191836)
- Charges for LEYBOURNE LIMITED (05191836)
- More for LEYBOURNE LIMITED (05191836)
| 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 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 25 Jun 2008 | 288b | Appointment terminated secretary wilfri van hemmen | |
| 25 Jun 2008 | 288b | Appointment terminated director remij van kreij | |
| 25 Jun 2008 | 288a | Secretary appointed martin casper van der arend | |
| 25 Jun 2008 | 288a | Director appointed nicolaas johannes vriesekoop | |
| 15 May 2008 | 288a | Secretary appointed wilfri johan niels van hemmen | |
| 09 May 2008 | 288a | Director appointed remij marinus antonius johanus van kreij | |
| 09 May 2008 | 288b | Appointment terminated secretary susan burke | |
| 09 May 2008 | 288b | Appointment terminated director alan burke | |
| 09 May 2008 | 287 | Registered office changed on 09/05/2008 from hall place, stone street seal sevenoaks kent TN15 0LG | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 Jul 2007 | 363a | Return made up to 28/07/07; full list of members | |
| 30 May 2007 | 395 | Particulars of mortgage/charge | |
| 27 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 28 Jul 2006 | 363a | Return made up to 28/07/06; full list of members | |
| 01 Mar 2006 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 04 Aug 2005 | 363a | Return made up to 28/07/05; full list of members | |
| 04 Aug 2005 | 287 | Registered office changed on 04/08/05 from: boundary house 91-93 charterhouse street london EC1M 6PN | |
| 24 Nov 2004 | 88(2)R | Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100 | |
| 24 Nov 2004 | 225 | Accounting reference date shortened from 31/07/05 to 31/03/05 | |
| 18 Nov 2004 | 288b | Secretary resigned | |
| 18 Nov 2004 | 288b | Director resigned | |
| 18 Nov 2004 | 288a | New director appointed | |
| 18 Nov 2004 | 288a | New secretary appointed | |
| 22 Oct 2004 | 287 | Registered office changed on 22/10/04 from: 788-790 finchley road london NW11 7TJ |