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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)
26 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
14 Jul 2010 CH04 Secretary's details changed for M and a Secretaries Limited on 20 May 2010
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 20/05/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 20/05/08; full list of members
18 Sep 2008 288a Director appointed stephen roy powell
18 Apr 2008 288b Appointment terminated director geoffrey jones
07 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
01 Oct 2007 AA Accounts for a small company made up to 30 November 2006
26 Sep 2007 363a Return made up to 20/05/07; full list of members
15 Aug 2007 288c Director's particulars changed
16 Jan 2007 287 Registered office changed on 16/01/07 from: hill house, 1 little new street, london, EC4A 3TR
04 Oct 2006 AA Accounts for a small company made up to 30 November 2005
20 Jun 2006 363s Return made up to 20/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288a New secretary appointed
25 Nov 2005 288a New director appointed
13 Oct 2005 288a New director appointed
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities