LEONS TRAVEL GROUP LIMITED

Company number 07306535

Date	Type	Description	View / Download
02 Jul 2013	SH20	Statement by directors	(1 page)
02 Jul 2013	CAP-SS	Solvency statement dated 25/04/13	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/04/2013	(2 pages)
13 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
04 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	(8 pages)
12 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(7 pages)
11 Jul 2012	CH01	Director's details changed for Mr Andrew Owen Douglas on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Sylvia Douglas on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Robert Leon Douglas on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Leon Herbert Douglas on 11 July 2012	(2 pages)
11 Apr 2012	AD01	Registered office address changed from Douglas House Tollgate Park Beaconside Stafford Staffordshire ST16 3EE on 11 April 2012	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 Mar 2012	SH08	Change of share class name or designation	(2 pages)
06 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Feb 2012	AP01	Appointment of Mrs Lisa Douglas as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mrs Karen Douglas as a director	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 1	(4 pages)
08 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
08 Jul 2011	TM01	Termination of appointment of Christopher Yaxley as a director	(1 page)
13 Apr 2011	AA01	Previous accounting period shortened from 31 July 2011 to 28 February 2011	(3 pages)
06 Apr 2011	AD01	Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom on 6 April 2011	(2 pages)
28 Mar 2011	CERTNM	Company name changed dee 370 LTD\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-02-28	(2 pages)
28 Mar 2011	CONNOT	Change of name notice	(2 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-28	(1 page)

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