THE LEADENHALL DEVELOPMENT COMPANY LIMITED
Company number 07426001
- Company Overview for THE LEADENHALL DEVELOPMENT COMPANY LIMITED (07426001)
- Filing history for THE LEADENHALL DEVELOPMENT COMPANY LIMITED (07426001)
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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) |
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02 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
02 Nov 2012 | TM01 | Termination of appointment of Alison Lambert as a director | |
10 Oct 2012 | AP01 | Appointment of Alison Jane Lambert as a director | |
05 Oct 2012 | AP01 | Appointment of Paul Burgess as a director | |
05 Oct 2012 | TM01 | Termination of appointment of Michael Rayner as a director | |
12 Sep 2012 | AP01 | Appointment of Alison Jane Lambert as a director | |
11 Sep 2012 | TM01 | Termination of appointment of Simon Marriott as a director | |
26 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
14 Feb 2011 | AP01 | Appointment of Richard Pilkington as a director | |
14 Feb 2011 | AP01 | Appointment of Simon Marriott as a director | |
14 Feb 2011 | AP01 | Appointment of Paul Arthur Brundage as a director | |
28 Jan 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 March 2012 | |
20 Jan 2011 | AP01 | Appointment of Nigel Mark Webb as a director | |
20 Jan 2011 | AP01 | Appointment of Michael Stuart Rayner as a director | |
20 Jan 2011 | AP01 | Appointment of Timothy Andrew Roberts as a director | |
20 Jan 2011 | AP01 | Appointment of Matthew White as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Christopher Forshaw as a director | |
20 Jan 2011 | RESOLUTIONS |
Resolutions
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02 Nov 2010 | NEWINC | Incorporation |