LEADING DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
28/08/1428 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
03/06/133 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
04/02/134 February 2013 | DIRECTOR APPOINTED MISS SAMANTHA JAYNE PLATT |
14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
06/06/126 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
03/08/113 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
24/08/1024 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 13/06/2010 |
22/06/0922 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
20/06/0720 June 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED,BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
24/06/0424 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
03/07/023 July 2002 | DIRECTOR RESIGNED |
03/07/023 July 2002 | DIRECTOR RESIGNED |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
20/06/0120 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
21/03/0121 March 2001 | DIRECTOR RESIGNED |
21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
02/07/992 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/11/9810 November 1998 | SECRETARY RESIGNED |
10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
18/06/9818 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: BONNINGTON BOND ANDERSON PLACE EDINBURGH EH6 5NP |
11/08/9711 August 1997 | S252 DISP LAYING ACC 08/08/97 |
11/08/9711 August 1997 | S366A DISP HOLDING AGM 08/08/97 |
11/08/9711 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/08/97 |
11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | ALTER MEM AND ARTS 04/08/97 |
31/07/9731 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98 |
28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | SECRETARY RESIGNED |
28/07/9728 July 1997 | DIRECTOR RESIGNED |
28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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