LESLEY CLARK COMMUNICATIONS LIMITED

Company number 05458135

Date	Type	Description	View / Download
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
29 Jul 2009	363a	Return made up to 20/05/09; full list of members	(6 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
14 Nov 2008	363a	Return made up to 20/05/08; full list of members	(6 pages)
18 Sep 2008	288a	Director appointed stephen roy powell	(3 pages)
18 Apr 2008	288b	Appointment terminated director geoffrey jones	(1 page)
07 Dec 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
01 Oct 2007	AA	Accounts for a small company made up to 30 November 2006	(6 pages)
26 Sep 2007	363a	Return made up to 20/05/07; full list of members	(6 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: hill house, 1 little new street, london, EC4A 3TR	(1 page)
04 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	(8 pages)
20 Jun 2006	363s	Return made up to 20/05/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288a	New secretary appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
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
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Jul 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 30/11/05	(1 page)
06 Jul 2005	287	Registered office changed on 06/07/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)