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LEADERSHIP AND MANAGEMENT LIMITED

Company number 08360893

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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)
15 Sep 2013 CH03 Secretary's details changed for Graham John Anthony Dolan on 1 September 2013
10 Jul 2013 AP01 Appointment of Mr Geoffrey Leonard Heppell as a director
10 Jul 2013 AP01 Appointment of Mr Luke Alexander Williams as a director
10 Jul 2013 AP01 Appointment of Mr Nigel David Clarke as a director
10 Jul 2013 AP01 Appointment of Paul Jeremy Daniels as a director
10 Jul 2013 AP03 Appointment of Graham John Anthony Dolan as a secretary
10 Jul 2013 AP01 Appointment of Mr Deepak Jalan as a director
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 07/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2013 MR01 Registration of charge 083608930001
15 Apr 2013 CERTNM Company name changed ivy gate lettings LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
15 Apr 2013 AP01 Appointment of Mr David John Aylward as a director
15 Jan 2013 NEWINC Incorporation