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LEANDER LONDON LTD

Company number 05821088

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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)
27 May 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for Secretarial Services (Uk) Limited on 18 May 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Nov 2009 TM01 Termination of appointment of Lesley Harrison as a director
27 May 2009 363a Return made up to 18/05/09; full list of members
16 Dec 2008 288a Director appointed paul harrison
28 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Aug 2008 363a Return made up to 18/05/08; full list of members
03 Apr 2008 288b Appointment terminate, secretary alexanders gri secretarial LIMITED logged form
11 Jan 2008 363s Return made up to 18/05/07; full list of members
22 Dec 2007 288a New secretary appointed
22 Dec 2007 288b Secretary resigned
22 Dec 2007 88(2)R Ad 01/06/07-30/11/07 £ si 999@1=999 £ ic 1/1000
22 Dec 2007 287 Registered office changed on 22/12/07 from: 54 old street london EC1V 9AJ
13 Jun 2007 287 Registered office changed on 13/06/07 from: ship canal house king street manchester M2 4WB
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 NEWINC Incorporation