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LADY OF LEISURE HOLDINGS LIMITED

Company number 05811852

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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)
30 Jun 2010 CH03 Secretary's details changed for Simon Nicholas Sebastian Hill Norton on 10 May 2010
22 Jan 2010 AA Full accounts made up to 31 March 2009
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2009 363a Return made up to 10/05/09; no change of members
03 Apr 2009 AA Full accounts made up to 31 March 2008
17 Jul 2008 363s Return made up to 10/05/08; no change of members
22 Dec 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
16 Jul 2007 363s Return made up to 10/05/07; full list of members
07 Sep 2006 88(2)R Ad 09/08/06--------- £ si 73284@.1=7328 £ ic 13931/21259
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 88(2)R Ad 18/07/06--------- £ si 139300@.1=13930 £ ic 1/13931
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide £0.10 each 20/06/06
04 Aug 2006 123 Nc inc already adjusted 20/06/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2006 288a New secretary appointed;new director appointed
03 Aug 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
24 Jul 2006 287 Registered office changed on 24/07/06 from: 1 park row, leeds, LS1 5AB
21 Jul 2006 CERTNM Company name changed pimco 2485 LIMITED\certificate issued on 21/07/06
10 May 2006 NEWINC Incorporation