- Company Overview for W LEICESTER SQUARE LIMITED (06876751)
- Filing history for W LEICESTER SQUARE LIMITED (06876751)
- People for W LEICESTER SQUARE LIMITED (06876751)
- Registers for W LEICESTER SQUARE LIMITED (06876751)
- More for W LEICESTER SQUARE LIMITED (06876751)
| 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) |
|---|---|---|---|
| 12 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
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| 12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
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| 29 Aug 2013 | TM01 | Termination of appointment of Michael Wale as a director | |
| 29 Aug 2013 | AP01 | Appointment of Mr Colin Bennett as a director | |
| 31 Jul 2013 | AP01 | Appointment of Mr Michael Thomas Dojlidko as a director | |
| 30 Jul 2013 | TM01 | Termination of appointment of Brian Cameron as a director | |
| 14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 08 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 02 May 2011 | CH03 | Secretary's details changed for Mr Stefaan Haegeman on 14 April 2011 | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Mr Brian Cameron on 1 January 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Mr Michael Peter Wale on 1 January 2010 | |
| 19 Aug 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
| 19 Aug 2009 | 288c | Secretary's change of particulars / stefaan haegeman / 01/07/2009 | |
| 14 Apr 2009 | NEWINC | Incorporation |