GIANT LEAP PROPERTY LIMITED

Company number 05917853

Date	Type	Description	View / Download
11 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000	(5 pages)
11 Sep 2014	CH01	Director's details changed for Susan Corbett on 4 October 2009	(2 pages)
11 Sep 2014	CH01	Director's details changed for Richard Jonathan Vaughan Jones on 1 October 2009	(2 pages)
11 Sep 2014	AD01	Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to Unit 3C Apollo Office Park, Ironstone Lane Wroxton Banbury Oxfordshire OX15 6AY on 11 September 2014	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	(5 pages)
21 Dec 2012	AP03	Appointment of Richard John Vaughan Jones as a secretary	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Andrew Llewellyn as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of Andrew Llewellyn as a secretary	(1 page)
30 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(6 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
31 Aug 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(6 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
02 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from beechfield house, 38 west bar banbury oxfordshire OX16 9RX	(1 page)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
29 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
13 Sep 2007	363a	Return made up to 29/08/07; full list of members	(3 pages)
19 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Oct 2006	395	Particulars of mortgage/charge	(7 pages)

Previous

• 1
• 2
• 3

Next