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LEYBOURNE (THIRD TITLE) LIMITED

Company number FC019613

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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)
07 Jul 2010 OSTN01-CHNG Transitional return for FC019613 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man
07 Jul 2010 OSTN01-CHNG Transitional return for BR011322 - Changes made to the UK establishment, Business Change Null
07 Jul 2010 OSTN01-CHNG Transitional return for BR011322 - Changes made to the UK establishment, Address Change Peter Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man
07 Jul 2010 OSTN01-PAR Transitional return for BR011322 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
07 Jul 2010 OSTN01-PAR Transitional return for BR011322 - person authorised to accept service, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
07 Jul 2010 OSTN01-PAR Transitional return for BR011322 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
07 Jul 2010 OSTN01-PAR Transitional return for BR011322 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
29 Jun 2010 AA Full accounts made up to 5 April 2010
25 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Full accounts made up to 5 April 2009
20 Nov 2008 363a Return made up to 18/11/08; no change of members
09 Sep 2008 AA Full accounts made up to 5 April 2008
31 Jan 2008 363a Return made up to 18/11/07; no change of members
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par
11 Jul 2007 AA Full accounts made up to 5 April 2007
28 Mar 2007 363a Return made up to 18/11/06; full list of members
28 Mar 2007 363a Return made up to 18/11/05; no change of members
14 Mar 2007 692(1)(b) Director resigned;new director appointed
21 Sep 2006 AA Full accounts made up to 5 April 2006
29 Aug 2006 692(1)(b) Director's particulars changed
21 Mar 2006 AA Full accounts made up to 5 April 2005
30 Sep 2005 692(1)(b) Director's particulars changed
21 Jan 2005 AA Full accounts made up to 5 April 2004
29 Dec 2004 363a Return made up to 18/11/04; no change of members