LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED

Company number 05606162

Date	Type	Description	View / Download
24 May 2010	AP01	Appointment of Caroline Burrows as a director	(3 pages)
24 May 2010	TM02	Termination of appointment of Ashley Mitchell as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Mark Eustace as a director	(2 pages)
24 May 2010	AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS on 24 May 2010	(2 pages)
14 May 2010	AP01	Appointment of Mark Edward Eustace as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Lee Sale as a director	(2 pages)
05 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(17 pages)
05 Dec 2009	CH03	Secretary's details changed for Ashley Fraser Lewis Mitchell on 10 November 2009	(2 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
02 Sep 2009	288b	Appointment terminated director richard edgington	(1 page)
26 Aug 2009	288a	Director appointed mr lee sale	(2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from, 6 europa court, sheffield business park, sheffield yorkshire, S9 1XE	(1 page)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2007	(7 pages)
03 Dec 2008	88(2)	Amending 88(2)	(8 pages)
25 Nov 2008	363a	Return made up to 28/10/08; full list of members	(8 pages)
15 Oct 2008	288b	Appointment terminated director david witney	(1 page)
10 Oct 2008	288a	Director appointed richard alan edgington	(9 pages)
02 Apr 2008	88(2)	Ad 27/03/08\gbp si 39@1=39\gbp ic 3/42\	(8 pages)
23 Nov 2007	363a	Return made up to 28/10/07; full list of members	(8 pages)
23 Nov 2007	353	Location of register of members	(1 page)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 October 2006	(5 pages)
30 Sep 2007	287	Registered office changed on 30/09/07 from: 5 europa court, sheffield business park, sheffield, yorkshire S9 1XE	(1 page)
25 Sep 2007	88(2)R	Ad 10/09/07--------- £ si 2@1=2 £ ic 1/3	(2 pages)
22 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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