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LEADS 2 TRADE LIMITED

Company number 05987279

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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)
04 Nov 2014 AP01 Appointment of Mr Anthony Paul Keary as a director on 1 January 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AP01 Appointment of Samuel Threlfall as a director
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,312
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Andrew Royle on 1 October 2009
15 Dec 2009 CH01 Director's details changed for John Cohen on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 TM01 Termination of appointment of Anthony Keary as a director
30 Oct 2009 TM01 Termination of appointment of Tony Wallwork as a director
03 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
05 Mar 2009 288a Director appointed andrew royle
05 Mar 2009 288a Director appointed john cohen
18 Feb 2009 363a Return made up to 02/11/08; full list of members
29 Dec 2008 122 Gbp nc 2000/1800\03/04/08
27 Dec 2008 88(2) Ad 04/04/08\gbp si 767@1=767\gbp ic 1000/1767\