Advanced company searchLink opens in new window

WATKIN JONES (LEICESTER 1) LIMITED

Company number 05546295

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Aug 2009 363a Return made up to 25/08/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 288b Appointment terminated director jonathan mendoza
17 Sep 2008 363a Return made up to 25/08/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
23 Feb 2008 CERTNM Company name changed cirrus property equity LIMITED\certificate issued on 27/02/08
26 Nov 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
10 Sep 2007 363a Return made up to 25/08/07; full list of members
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
14 May 2007 287 Registered office changed on 14/05/07 from: 17 grosvenor street london W1K 4QG
14 May 2007 288b Secretary resigned
14 May 2007 288b Director resigned
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed;new director appointed
14 May 2007 155(6)a Declaration of assistance for shares acquisition
14 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2007 AA Full accounts made up to 31 July 2006
27 Mar 2007 288a New secretary appointed
13 Mar 2007 225 Accounting reference date shortened from 31/08/06 to 31/07/06
03 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 288b Secretary resigned