- Company Overview for LEYTON PROJECTS LIMITED (06210237)
- Filing history for LEYTON PROJECTS LIMITED (06210237)
- People for LEYTON PROJECTS LIMITED (06210237)
- Insolvency for LEYTON PROJECTS LIMITED (06210237)
- More for LEYTON PROJECTS LIMITED (06210237)
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) |
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05 Jan 2011 | AP01 | Appointment of Mr Charles Edward Crossland as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Jason Dalby as a director | |
24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
18 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 26 May 2010
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03 Jun 2010 | SH10 | Particulars of variation of rights attached to shares | |
03 Jun 2010 | SH08 | Change of share class name or designation | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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23 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
12 Jan 2010 | AP01 | Appointment of James Martin Cornell as a director | |
12 Jan 2010 | AP01 | Appointment of David Anthony Brett as a director | |
07 Jan 2010 | AP01 | Appointment of Mr Graham Nicholas Pardoe as a director | |
05 Jan 2010 | TM01 | Termination of appointment of Paul Hodge as a director | |
10 Nov 2009 | AA01 | Current accounting period shortened from 30 April 2010 to 31 December 2009 | |
05 Nov 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
02 Sep 2009 | 363a | Return made up to 12/04/09; full list of members | |
08 Aug 2009 | 287 | Registered office changed on 08/08/2009 from cornwall house blythe valley park solihull west midlands B90 8AF | |
11 Feb 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
09 Feb 2009 | 288c | Director's change of particulars / jason dalby / 12/01/2009 | |
14 Oct 2008 | 288b | Appointment terminated secretary david brett | |
14 Oct 2008 | 288a | Secretary appointed ancosec LIMITED | |
24 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
12 Apr 2007 | NEWINC | Incorporation |