LEASEBOAT LTD

Company number 05697080

Date	Type	Description	View / Download
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Mar 2011	AR01	Annual return made up to 10 March 2011	(14 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
07 May 2010	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ on 7 May 2010	(1 page)
07 May 2010	TM02	Termination of appointment of Msv Secretaries Ltd as a secretary	(1 page)
03 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH04	Secretary's details changed for Msv Secretaries Ltd on 1 March 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Mar 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
04 Mar 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
28 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
26 Mar 2007	288a	New director appointed	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
26 Feb 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288a	New secretary appointed	(1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)