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IAN LEAMAN LIMITED

Company number 06067058

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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)
05 Feb 2013 AD01 Registered office address changed from 14 Abingdon Street Blackpool FY1 1PY on 5 February 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 5 April 2011
27 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Ian Leaman on 25 January 2010
09 Jun 2009 AA Total exemption small company accounts made up to 5 April 2009
05 Mar 2009 363a Return made up to 25/01/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 14 abingdon street blackpool lancashire FY1 1PY
18 Feb 2009 288a Secretary appointed marie pauline leaman
18 Feb 2009 287 Registered office changed on 18/02/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
29 Jan 2009 CERTNM Company name changed brookson (5470) LIMITED\certificate issued on 04/02/09
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
25 Jan 2008 363a Return made up to 25/01/08; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
29 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution