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LEAGARTH ESTATES LIMITED

Company number SC032734

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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)
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 21/10/2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 February 2011
  • GBP 10,338
29 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 June 2010
  • GBP 7,938
29 Sep 2010 MEM/ARTS Memorandum and Articles of Association
29 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AP03 Appointment of Mrs Bridget Nelita Lanyon as a secretary
27 Sep 2010 TM02 Termination of appointment of Andrew Cheyne as a secretary
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 CH01 Director's details changed for Bridget Nelita Lanyon on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Sir Patrick John Lister Cheyne on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Lady Cicely Cheyne on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Andrew Watson Cheyne on 16 December 2009
16 Dec 2009 AD02 Register inspection address has been changed
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 09/12/08; full list of members
05 Jan 2009 288a Director appointed sir patrick john lister cheyne
03 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jan 2008 363s Return made up to 09/12/07; change of members
01 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 09/12/06; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
08 Aug 2006 288a New director appointed