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LEGER SHEARINGS GROUP (PROPERTY) LIMITED

Company number 06275865

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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)
22 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 753
24 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2014 SH03 Purchase of own shares.
13 Aug 2013 AUD Auditor's resignation
20 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
11 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
23 May 2012 SH06 Cancellation of shares. Statement of capital on 23 May 2012
  • GBP 935.0
18 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2012 SH03 Purchase of own shares.
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
07 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2010 SH20 Statement by directors
27 Sep 2010 SH19 Statement of capital on 27 September 2010
  • GBP 935.60
27 Sep 2010 CAP-SS Solvency statement dated 23/09/10
27 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 23/09/2010
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 935.60
06 Jul 2010 TM01 Termination of appointment of Bernard Cook as a director
02 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Nicholas Howard Newton on 11 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Huw David Williams on 11 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Bernard Cook on 11 June 2010