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LESLEY CLARK COMMUNICATIONS LIMITED

Company number 05458135

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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)
11 Jan 2016 MR05 All of the property or undertaking has been released from charge 054581350002
17 Dec 2015 AA Full accounts made up to 31 March 2015
24 Jun 2015 CERTNM Company name changed golley slater north LIMITED\certificate issued on 24/06/15
  • CONNOT ‐ Change of name notice
16 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-22
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
23 Oct 2014 AA Full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
28 May 2014 CH04 Secretary's details changed for M and a Secretaries Limited on 10 October 2013
26 Feb 2014 MR01 Registration of charge 054581350002
06 Jan 2014 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Christopher Lovell as a director
19 Nov 2012 AA Full accounts made up to 31 March 2012
09 Nov 2012 AP01 Appointment of Michael Anthony Williams as a director
20 Aug 2012 TM01 Termination of appointment of Iain Scott as a director
31 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012
14 Feb 2012 AP01 Appointment of Mr David Richard Longden as a director
14 Feb 2012 AP01 Appointment of Mr Timothy Peter Jessen as a director
10 Aug 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
15 Jun 2011 CH04 Secretary's details changed for M and a Secretaries Limited on 15 June 2011
24 Feb 2011 TM01 Termination of appointment of Stephen Powell as a director
10 Feb 2011 TM01 Termination of appointment of Ian Dommett as a director
26 Aug 2010 AA Full accounts made up to 31 March 2010