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LEONARD F JOLLYE (HOLDINGS) LIMITED

Company number 05559793

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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 2015 TM01 Termination of appointment of Robert Arthur Charles Mcintyre as a director on 18 March 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2015 AA Full accounts made up to 31 May 2014
21 Nov 2014 CH01 Director's details changed for Mr Robert Arthur Charles Mcintyre on 19 August 2014
03 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
03 Mar 2014 AA Full accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
12 Feb 2013 AP03 Appointment of Kathleen Margaret Pollard as a secretary
12 Feb 2013 TM02 Termination of appointment of Nicholas Pollard as a secretary
08 Oct 2012 AA Full accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 May 2011
26 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 Feb 2011 AA Full accounts made up to 31 May 2010
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Nicholas Charles Pollard on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Robert Arthur Charles Mcintyre on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Nicholas Charles Pollard on 6 November 2009
21 Sep 2009 363a Return made up to 09/09/09; full list of members
18 Aug 2009 AA Full accounts made up to 31 May 2009
21 Oct 2008 363a Return made up to 09/09/08; full list of members
18 Sep 2008 AA Full accounts made up to 31 May 2008
14 May 2008 288c Director's change of particulars / robert mcintyre / 29/04/2008
27 Feb 2008 155(6)b Declaration of assistance for shares acquisition