- Company Overview for LEIGHTON & HENLEY VENTURES ONE LIMITED (06278434)
- Filing history for LEIGHTON & HENLEY VENTURES ONE LIMITED (06278434)
- People for LEIGHTON & HENLEY VENTURES ONE LIMITED (06278434)
- Charges for LEIGHTON & HENLEY VENTURES ONE LIMITED (06278434)
- More for LEIGHTON & HENLEY VENTURES ONE LIMITED (06278434)
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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06 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
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 |