LEIGHTON PROJECTS LIMITED

Company number 05234935

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2010	AA01	Current accounting period extended from 30 September 2009 to 28 February 2010	(1 page)
12 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(1 page)
12 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
09 Sep 2009	288a	Director appointed christina cornelia van den berg	(1 page)
09 Sep 2009	288b	Appointment Terminated Director matthew stokes	(1 page)
06 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(4 pages)
17 Oct 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mr. Matthew charles stokes	(1 page)
24 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	(4 pages)
26 Sep 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
01 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	(4 pages)
05 Oct 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
05 Oct 2006	190	Location of debenture register	(1 page)
24 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
28 Oct 2005	AA	Accounts made up to 30 September 2005	(1 page)
22 Sep 2005	363a	Return made up to 17/09/05; full list of members	(2 pages)
22 Sep 2005	353	Location of register of members	(1 page)
21 Dec 2004	288c	Director's particulars changed	(1 page)

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