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LEA CROFT HOLDINGS LIMITED

Company number 05907391

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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)
14 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
15 Sep 2009 88(2) Ad 10/08/09\gbp si 500@1=500\gbp ic 1000/1500\
15 Sep 2009 RESOLUTIONS Resolutions
  • RES14 ‐ 1000 @ £500 as bonus issue 10/08/2009
01 Dec 2008 AA Accounts for a medium company made up to 31 August 2008
03 Nov 2008 363a Return made up to 16/08/08; full list of members
20 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 287 Registered office changed on 31/01/08 from: 4 lea croft lee green mirfield west yorkshire WF14 0BP
25 Jan 2008 AA Full accounts made up to 31 August 2007
10 Oct 2007 363s Return made up to 16/08/07; full list of members
11 Dec 2006 88(3) Particulars of contract relating to shares
11 Dec 2006 88(2)R Ad 08/11/06--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2006 353 Location of register of members
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New secretary appointed;new director appointed
16 Aug 2006 NEWINC Incorporation