LEYTON PROJECTS LIMITED

Company number 06210237

Date	Type	Description	View / Download
30 Apr 2015	AD02	Register inspection address has been changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
13 Jan 2015	TM02	Termination of appointment of Ancosec Limited as a secretary on 16 December 2014	(1 page)
07 Jan 2015	AP01	Appointment of Jacquie Colyer as a director on 16 December 2014	(3 pages)
07 Jan 2015	AP01	Appointment of Charles Owen Law as a director on 16 December 2014	(3 pages)
07 Jan 2015	AP04	Appointment of Eps Secretaries Limited as a secretary on 16 December 2014	(3 pages)
17 Dec 2014	AD01	Registered office address changed from Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG to 125 London Wall London EC2Y 5AL on 17 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Charles Edward Crossland as a director on 16 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of James Martin Cornell as a director on 16 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of David Anthony Brett as a director on 16 December 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 5,195	(7 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 5,195	(4 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Martin Cornell on 1 September 2013	(2 pages)
03 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 September 2013	(1 page)
24 Apr 2013	CH01	Director's details changed for Mr Charles Edward Crossland on 22 April 2013	(2 pages)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(9 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(9 pages)
23 Dec 2011	TM01	Termination of appointment of Graham Pardoe as a director	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(9 pages)
22 Feb 2011	AD02	Register inspection address has been changed	(1 page)