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LEADERS LETTINGS TRADING LIMITED

Company number 05476878

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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)
25 Mar 2010 AP03 Appointment of Matthew James Light as a secretary
25 Mar 2010 TM02 Termination of appointment of The Financial & Industrial Trust Limited as a secretary
25 Mar 2010 TM01 Termination of appointment of Susan Younghusband as a director
25 Mar 2010 TM01 Termination of appointment of Keith Egerton as a director
25 Mar 2010 TM01 Termination of appointment of Richard Rowlandson as a director
25 Mar 2010 TM01 Termination of appointment of Edward Rowlandson as a director
22 Mar 2010 CERTNM Company name changed ro leaders LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-16
22 Mar 2010 CONNOT Change of name notice
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2009 AA Full accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed edward thomas morton rowlandson
09 Jun 2009 363a Return made up to 09/06/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 09/06/08; full list of members
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 AA Full accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 09/06/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 March 2006
03 Jul 2006 363a Return made up to 09/06/06; full list of members
03 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Director's particulars changed
08 Sep 2005 88(2)R Ad 03/08/05--------- £ si 173030@1=173030 £ ic 1/173031
08 Sep 2005 123 Nc inc already adjusted 03/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital