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LEADING LABELS RETAIL LIMITED

Company number 05863135

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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)
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 AD02 Register inspection address has been changed
23 Jul 2009 363a Return made up to 30/06/09; full list of members
21 May 2009 AA Accounts for a medium company made up to 31 January 2009
08 Aug 2008 363s Return made up to 30/06/08; no change of members
10 Jun 2008 AA Full accounts made up to 31 January 2008
03 Sep 2007 AA Full accounts made up to 31 January 2007
27 Jul 2007 363s Return made up to 30/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 88(3) Particulars of contract relating to shares
13 Mar 2007 88(2)O Ad 09/11/06--------- £ si 49999@1
15 Dec 2006 88(2)R Ad 09/11/06--------- £ si 50000@1=50000 £ ic 1/50001
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App allotment 09/11/06
21 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/01/07
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New secretary appointed;new director appointed
30 Jun 2006 NEWINC Incorporation