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LEALTA BENEFITS LIMITED

Company number 06024643

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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)
02 Jul 2009 288c Director and secretary's change of particulars / mark williamson / 26/06/2009
27 Jan 2009 363a Return made up to 11/12/08; full list of members
27 Jan 2009 288c Director and secretary's change of particulars / mark williamson / 01/12/2008
03 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jun 2008 288b Appointment terminate, director matthew longworth logged form
13 Feb 2008 288b Director resigned
17 Jan 2008 363a Return made up to 11/12/07; full list of members
16 Jun 2007 287 Registered office changed on 16/06/07 from: 11 croft court plumpton close, whitehills business park blackpool lancashire FY4 5PR
02 Jun 2007 288a New director appointed
28 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
15 Apr 2007 288b Secretary resigned
15 Apr 2007 288b Director resigned
19 Feb 2007 287 Registered office changed on 19/02/07 from: steam packet house 76 cross street manchester M2 4JU
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed;new director appointed
11 Dec 2006 NEWINC Incorporation