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LEO JOSEPH LIMITED

Company number 07514702

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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)
29 Apr 2015 AP01 Appointment of Mr Barrie Haigh as a director on 28 April 2015
29 Apr 2015 MR01 Registration of charge 075147020001, created on 28 April 2015
27 Mar 2015 TM01 Termination of appointment of Michael Tuvey as a director on 27 March 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 75
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
06 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
06 Mar 2014 AP01 Appointment of Mr Geoff Read as a director
06 Mar 2014 AP01 Appointment of Mr Michael Tuvey as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
16 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
19 Dec 2012 AD01 Registered office address changed from 7 Wilbraham Place Wilbraham Place Flat 3 London SW1X 9AE United Kingdom on 19 December 2012
24 Sep 2012 AP01 Appointment of Gillian Mellis as a director
24 Sep 2012 AD01 Registered office address changed from 18 Waterside Tower Imperial Wharf London SW6 2SU on 24 September 2012
16 Jul 2012 AP03 Appointment of Mr Terrance Patrick Mellis as a secretary
11 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Mar 2012 CH01 Director's details changed for Leo Joseph Patrick Mellis on 1 March 2012
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted