LEENA PLAZA LIMITED

Company number 05799670

Date	Type	Description	View / Download
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Aug 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
10 Aug 2007	363s	Return made up to 28/04/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Jun 2007	288c	Secretary's particulars changed	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: premier house 1 canning road wealdstone harrow HA3 7TS	(1 page)
12 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New secretary appointed	(2 pages)
15 Sep 2006	353	Location of register of members	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
06 Sep 2006	CERTNM	Company name changed intercede 2111 LIMITED\certificate issued on 06/09/06	(2 pages)
28 Apr 2006	NEWINC	Incorporation	(29 pages)