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LEIGHTON & HENLEY VENTURES ONE LIMITED

Company number 06278434

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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)
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of director 26/11/07
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
31 Jul 2007 287 Registered office changed on 31/07/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Secretary resigned
27 Jul 2007 MA Memorandum and Articles of Association
18 Jul 2007 CERTNM Company name changed shoo 338 LIMITED\certificate issued on 18/07/07
13 Jun 2007 NEWINC Incorporation