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LESLEY ANN CONSULTANCY LIMITED

Company number 05215210

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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 May 2011 SH06 Cancellation of shares. Statement of capital on 10 May 2011
  • GBP 251
10 May 2011 SH06 Cancellation of shares. Statement of capital on 10 May 2011
  • GBP 251
10 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 302
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of shares 28/02/2011
22 Sep 2010 CH01 Director's details changed for Lesley Ward on 8 September 2010
17 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 CH01 Director's details changed for Lesley Ward on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Ian Dixon on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Lesley Ward on 1 October 2009
16 Sep 2009 363a Return made up to 26/08/09; full list of members
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 26/08/08; full list of members
02 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
27 Sep 2007 363a Return made up to 26/08/07; full list of members
27 Sep 2007 288c Director's particulars changed
20 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
07 Nov 2006 363a Return made up to 26/08/06; full list of members
29 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
08 Sep 2005 363a Return made up to 26/08/05; full list of members
21 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 26/08/04
14 Sep 2004 88(2)R Ad 26/08/04--------- £ si 1@1=1 £ ic 4/5
14 Sep 2004 88(2)R Ad 26/08/04--------- £ si 2@1=2 £ ic 2/4
14 Sep 2004 88(2)R Ad 26/08/04--------- £ si 1@1=1 £ ic 1/2