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LEONARD CURTIS OFFSHORE LIMITED

Company number 05639292

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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)
02 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
29 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
30 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AD01	Registered office address changed from Dte House, Hollins Lane Bury Lancashire BL9 8AT on 30 November 2010	View PDF Registered office address changed from Dte House, Hollins Lane Bury Lancashire BL9 8AT on 30 November 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AP01	Appointment of Mr Michael Healy as a director	View PDF Appointment of Mr Michael Healy as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
09 Dec 2009	CERTNM	Company name changed dte leonard curtis LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-12-03	View PDF Company name changed dte leonard curtis LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-12-03 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	CH01	Director's details changed for Mr Andrew Poxon on 7 December 2009	View PDF Director's details changed for Mr Andrew Poxon on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Neil Andrew Bennett on 7 December 2009	View PDF Director's details changed for Neil Andrew Bennett on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for John Malcolm Titley on 7 December 2009	View PDF Director's details changed for John Malcolm Titley on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH03	Secretary's details changed for John Malcolm Titley on 7 December 2009	View PDF Secretary's details changed for John Malcolm Titley on 7 December 2009 - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	288a	Secretary appointed john malcolm titley	View PDF Secretary appointed john malcolm titley - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288b	Appointment terminated secretary mervyn macdonald	View PDF Appointment terminated secretary mervyn macdonald - link opens in a new window - 1 page (1 page)
03 Dec 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
29 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2006	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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LEONARD CURTIS OFFSHORE LIMITED

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