LEECH & CO SOLICITORS LIMITED

Company number 07121374

Date	Type	Description	View / Download
12 Dec 2016	AP01	Appointment of Mr Matthew Brendan Connery as a director on 11 October 2016	(2 pages)
24 Mar 2016	AD01	Registered office address changed from Barnett House 53 Fountain Street Manchester M2 2AN England to 18 Ashfield Road Urmston Manchester M41 9AW on 24 March 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(3 pages)
15 Jan 2016	AA	Full accounts made up to 30 April 2015	(23 pages)
02 Oct 2015	AD01	Registered office address changed from Barnett House Fountain Street Manchester M2 2AN England to Barnett House 53 Fountain Street Manchester M2 2AN on 2 October 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from Heron House Albert Square Manchester M2 5HD to Barnett House Fountain Street Manchester M2 2AN on 1 October 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(4 pages)
04 Feb 2015	TM02	Termination of appointment of Kathleen Ann Salter as a secretary on 4 February 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 30 April 2014	(23 pages)
22 Sep 2014	TM01	Termination of appointment of Louise Leckie as a director on 25 July 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Andrew Charles Dow as a director on 25 July 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of James John Gleave as a director on 25 July 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Emma Jane Leech as a director on 25 July 2014	(1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any actual or possible conflict of interest which may arise by any of the matters set opposite the director's name be authorised and approved for all purposes including without limitation sections 175 and 180 of the act. To declare a dividend to be satisfied by the transfer of the debt pursuant to the loan agreement dated 21/03/13 between the company and legion trade finance in the sum of £4000,000 plus interest accrued. The dividend will be paid immediately to the shareholders of the company. 25/07/2014	(31 pages)
31 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	(7 pages)
23 Oct 2013	AA	Full accounts made up to 30 April 2013	(22 pages)
30 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Full accounts made up to 30 April 2012	(24 pages)
31 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
31 Jan 2012	CH01	Director's details changed for Emma Jane Leech on 1 March 2010	(2 pages)
31 Jan 2012	CH01	Director's details changed for Louise Leckie on 1 March 2010	(2 pages)
31 Jan 2012	CH01	Director's details changed for Peter Joseph Hartley on 11 January 2011	(2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Andrew Charles Dow on 11 January 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 30 April 2011	(23 pages)

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