LEONARD JAY PRODUCTIONS LIMITED

Company number 06572881

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2011	TM01	Termination of appointment of Donald Moir as a director	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Aug 2010	CH01	Director's details changed for Mr Stephen Anthony Burnett on 13 August 2010	(3 pages)
11 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 916,000	(16 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
02 Sep 2009	88(2)	Capitals not rolled up	(1 page)
02 Sep 2009	123	Nc inc already adjusted 22/04/08	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subscribers be registered 22/04/2008	(1 page)
21 May 2009	363a	Return made up to 22/04/09; full list of members	(6 pages)
20 Apr 2009	288a	Director appointed donald james moir	(3 pages)
17 Apr 2009	288b	Appointment Terminated Director graeme charters	(1 page)
17 Apr 2009	288b	Appointment Terminated Director tracey mcfarlane	(1 page)
17 Apr 2009	288b	Appointment Terminated Director nigel le quesne	(1 page)
17 Apr 2009	288a	Director appointed stephen anthony burnett	(4 pages)
20 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Apr 2008	288b	Appointment Terminated Secretary Incorporate Secretariat LIMITED	(1 page)
22 Apr 2008	NEWINC	Incorporation	(23 pages)