LEIGHTON & HENLEY VENTURES FOUR LIMITED

Company number 06575836

Date	Type	Description	View / Download
16 Mar 2009	288a	Secretary appointed shelley louise pearson	(1 page)
13 Feb 2009	288b	Appointment terminated director and secretary keith norman	(1 page)
13 Feb 2009	288a	Director appointed christian john stocker	(2 pages)
25 Nov 2008	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	(1 page)
25 Nov 2008	288b	Appointment terminated director oliver brookshaw	(1 page)
10 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 30/09/2008	(1 page)
30 Jul 2008	288a	Director appointed alexander david orlando stocker	(2 pages)
30 Jul 2008	288a	Director and secretary appointed keith james norman	(2 pages)
30 Jul 2008	288a	Director appointed frank watts kearton-gee	(2 pages)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Jun 2008	CERTNM	Company name changed shoo 406 LIMITED\certificate issued on 04/06/08	(2 pages)
24 Apr 2008	NEWINC	Incorporation	(15 pages)