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LEAZES LANE MAIN HOUSE MANAGEMENT COMPANY LIMITED

Company number 05311424

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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)
13 Jan 2010 CH01 Director's details changed for Sean Francis Mcquaid on 1 January 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 17/12/08; change of members
31 Mar 2009 353 Location of register of members
18 Aug 2008 288b Appointment terminated secretary richard messenger
18 Aug 2008 288a Secretary appointed jonathan hendry
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363s Return made up to 13/12/07; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2007 288a New director appointed
13 Jun 2007 288a New director appointed
16 May 2007 288b Director resigned
16 May 2007 288a New secretary appointed
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
15 Jan 2007 363s Return made up to 13/12/06; full list of members
06 Oct 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Secretary resigned
30 Mar 2006 287 Registered office changed on 30/03/06 from: the farm house hedley hill farm hedley hill durham DH7 9EX
08 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Feb 2006 363s Return made up to 13/12/05; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
  • 363(353) ‐ Location of register of members address changed