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BRIAN LEITH PRODUCTIONS LIMITED

Company number 05669976

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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)
31 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AP01 Appointment of Amanda Catherine Leith as a director
14 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 09/01/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363s Return made up to 09/01/08; no change of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2007 288a New secretary appointed
03 Mar 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
03 Mar 2007 287 Registered office changed on 03/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
03 Mar 2007 88(2)R Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100
03 Mar 2007 288a New director appointed
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288b Director resigned
09 Jan 2006 NEWINC Incorporation