LEEC HOLDINGS LIMITED

Company number 06888746

Date	Type	Description	View / Download
08 Apr 2014	TM01	Termination of appointment of Anthony Collinson as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Brian Hendon as a director	(1 page)
28 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(27 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(24 pages)
28 Nov 2012	AP01	Appointment of Mr Anthony Ralph Collinson as a director	(2 pages)
26 Oct 2012	CH03	Secretary's details changed for Miss Hannah Erasmus on 14 September 2012	(1 page)
07 Aug 2012	TM01	Termination of appointment of Damien Lane as a director	(1 page)
31 Jul 2012	AP03	Appointment of Miss Hannah Erasmus as a secretary	(1 page)
31 Jul 2012	TM02	Termination of appointment of Mark Darton as a secretary	(1 page)
07 Jun 2012	AA01	Previous accounting period extended from 28 February 2012 to 30 April 2012	(1 page)
01 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
01 Mar 2012	MISC	Section 519	(1 page)
14 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(27 pages)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 pages)
19 Apr 2011	CERTNM	Company name changed castlegate 560 LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-02-28	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Brian Thomas Hendon as a director	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-28	(1 page)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Damien John Patrick Lane as a director	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
21 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Paul Venners on 27 April 2010	(2 pages)
08 Apr 2010	AP01	Appointment of Donald Stuart Nicol as a director	(3 pages)