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LEADENHALL RETAIL LIMITED

Company number 05671904

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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)
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND August 2024 under section 1088 of the Companies Act 2006
11 Apr 2006 287 Registered office changed on 11/04/06 from: dechert LLP 160 queen victoria street london EC4V 4QQ
11 Apr 2006 225 Accounting reference date extended from 31/01/07 to 16/04/07
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288a New director appointed
03 Apr 2006 CERTNM Company name changed ibis (970) LIMITED\certificate issued on 03/04/06
11 Jan 2006 NEWINC Incorporation