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THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 NEWINC Incorporation