LEIGHTON HOLDINGS LIMITED

Company number 05279495

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Mr Paul Michael Callaghan on 11 November 2009	(2 pages)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
31 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
20 Jan 2009	363a	Return made up to 08/11/08; full list of members	(4 pages)
10 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
03 Jan 2008	363a	Return made up to 08/11/07; full list of members	(3 pages)
26 Oct 2007	287	Registered office changed on 26/10/07 from: the teleport doxford international sunderland tyne & wear SR3 3XD	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288a	New director appointed	(1 page)
13 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
13 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
15 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
02 Mar 2005	CERTNM	Company name changed sandco 868 LIMITED\certificate issued on 02/03/05	(2 pages)
05 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 1526@1=1526 £ ic 1/1527	(4 pages)
05 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2004	287	Registered office changed on 17/11/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
17 Nov 2004	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288a	New director appointed	(2 pages)
17 Nov 2004	288a	New secretary appointed	(2 pages)