LEAGAS DELANEY CZECH REPUBLIC LIMITED

Company number 05882540

Date	Type	Description	View / Download
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AP03	Appointment of Ms Alexandra Lord as a secretary	(1 page)
30 Nov 2010	TM02	Termination of appointment of Nicholas Orme as a secretary	(2 pages)
29 Oct 2010	SH02	Sub-division of shares on 11 October 2010	(5 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175, subdivision 07/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(14 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Sep 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
09 Sep 2009	288c	Director's change of particulars / brendan delaney / 01/07/2008	(1 page)
13 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Aug 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
11 Aug 2008	288c	Director's change of particulars / brendan delaney / 01/07/2008	(1 page)
23 Aug 2007	363a	Return made up to 20/07/07; full list of members	(5 pages)
22 Sep 2006	288a	New secretary appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
29 Aug 2006	88(2)R	Ad 17/08/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 1 park row leeds LS1 5AB	(1 page)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	CERTNM	Company name changed pimco 2522 LIMITED\certificate issued on 17/08/06	(2 pages)