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NO. 601 LEICESTER LIMITED

Company number 05808673

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	CH03	Secretary's details changed for Anisa Jetha on 7 May 2012	View PDF Secretary's details changed for Anisa Jetha on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Hanif Amirali Jetha on 7 May 2012	View PDF Director's details changed for Hanif Amirali Jetha on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Anisa Jetha on 7 May 2012	View PDF Director's details changed for Anisa Jetha on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	AD01	Registered office address changed from 50 Woodgate Leicester Leicestershire LE3 5GF on 16 April 2010	View PDF Registered office address changed from 50 Woodgate Leicester Leicestershire LE3 5GF on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	225	Prev ext from 31/05/2007 to 31/07/2007	View PDF Prev ext from 31/05/2007 to 31/07/2007 - link opens in a new window - 1 page (1 page)
04 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	88(2)R	Ad 12/08/06--------- £ si 298@1	View PDF Ad 12/08/06--------- £ si 298@1 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	123	Nc inc already adjusted 12/08/06	View PDF Nc inc already adjusted 12/08/06 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 12/08/06	View PDF Resolutions RES13 ‐ Section 320 12/08/06 - link opens in a new window - 1 page (1 page)
09 Aug 2007	363s	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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NO. 601 LEICESTER LIMITED

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