LECKIE & LECKIE LIMITED

Company number SC198254

Date	Type	Description	View / Download
12 Apr 2010	AP03	Appointment of Edmund Alexander Kielbasiewicz as a secretary	(3 pages)
24 Mar 2010	AP01	Appointment of Keith Howard Percival Mullock as a director	(3 pages)
24 Mar 2010	AD01	Registered office address changed from Western Part of Frederick Suite, Third Floor 4 Queen Street Edinburgh EH2 1JE on 24 March 2010	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Rupert Levy as a secretary	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Rupert Levy as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Gerry Murray as a director	(2 pages)
24 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	(3 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
24 Mar 2009	288c	Director's change of particulars / gerry murray / 23/03/2009	(1 page)
25 Nov 2008	288a	Secretary appointed mr rupert james levy	(1 page)
25 Nov 2008	288b	Appointment terminated secretary sue de cesare	(1 page)
01 Oct 2008	288c	Director's change of particulars / gerry murray / 01/10/2008	(1 page)
29 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 May 2008	288a	Director appointed mr rupert james levy	(1 page)
17 Apr 2008	288b	Appointment terminated director dan o'brien	(1 page)
19 Jan 2008	288b	Secretary resigned	(1 page)
19 Jan 2008	288a	New secretary appointed	(2 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Sep 2007	363s	Return made up to 21/07/07; full list of members 363(287) ‐ Registered office changed on 03/09/07	(7 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
11 Oct 2006	410(Scot)	Partic of mort/charge *	(6 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: western part of frederick street 3RD floor 4 queen street edinburgh EH2 1JF	(1 page)