SHAUN LEANE LTD

Company number 05540750

Date	Type	Description	View / Download
09 Feb 2016	TM01	Termination of appointment of Diane Leane as a director on 31 January 2016	(1 page)
09 Feb 2016	AP03	Appointment of Diane Leane as a secretary on 31 January 2016	(2 pages)
09 Feb 2016	TM02	Termination of appointment of James Leane as a secretary on 31 January 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Shaun Leane as a director on 31 January 2016	(2 pages)
24 Aug 2015	AD01	Registered office address changed from C/O C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA to C/O C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 24 August 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(4 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(4 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
28 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
29 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
05 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
24 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AD01	Registered office address changed from Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 23 August 2010	(1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
02 Mar 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 October 2009	(3 pages)
02 Mar 2010	AD01	Registered office address changed from 1St Floor 244 Edgware Road London W2 1RS on 2 March 2010	(2 pages)
21 Aug 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
04 Dec 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
21 Sep 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)

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