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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)
02 Jul 2010	CH01	Director's details changed for Mr Ian Duncan Henry on 11 June 2010	View PDF Director's details changed for Mr Ian Duncan Henry on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Paul Mctiernan on 11 June 2010	View PDF Director's details changed for Mr Paul Mctiernan on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH03	Secretary's details changed for Mr Nicholas Howard Newton on 11 June 2010	View PDF Secretary's details changed for Mr Nicholas Howard Newton on 11 June 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 01/10/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 01/10/2009 - link opens in a new window - 30 pages (30 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
15 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
27 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
01 Sep 2008	288b	Appointment terminated director peter raynor	View PDF Appointment terminated director peter raynor - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2008	288c	Director's change of particulars / bernard cook / 12/02/2008	View PDF Director's change of particulars / bernard cook / 12/02/2008 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 650@.1=65 £ ic 945/1010	View PDF Ad 20/09/07--------- £ si 650@.1=65 £ ic 945/1010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 1000@.01=10 £ si 9340@.1=934 £ ic 1/945	View PDF Ad 20/09/07--------- £ si 1000@.01=10 £ si 9340@.1=934 £ ic 1/945 - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sha sub div 20/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)

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LEGER SHEARINGS GROUP (PROPERTY) LIMITED

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