LEIGHFISHER HOLDINGS LIMITED

Company number 07462876

Date	Type	Description	View / Download
23 May 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
11 Feb 2013	TM01	Termination of appointment of John Davidson as a director	(1 page)
11 Feb 2013	AP01	Appointment of Mr Christopher John Wilson as a director	(2 pages)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
23 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AP01	Appointment of Mrs Sally Linda Joyce Miles as a director	(2 pages)
19 Aug 2011	CERTNM	Company name changed shoo 521 LIMITED\certificate issued on 19/08/11 CONNOT ‐	(3 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-01	(1 page)
23 Dec 2010	AP03	Appointment of Mr Michael Norris as a secretary	(1 page)
23 Dec 2010	AP01	Appointment of Mr John Nicholas Robert Davidson as a director	(2 pages)
22 Dec 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 22 December 2010	(1 page)
22 Dec 2010	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
22 Dec 2010	AP03	Appointment of Mr Michael Udovic as a secretary	(1 page)
16 Dec 2010	TM01	Termination of appointment of Sanjeev Sharma as a director	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
07 Dec 2010	NEWINC	Incorporation	(36 pages)