LEATHERHEAD INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | SECRETARY APPOINTED MR JAMES HILEY |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GORDON SMITH |
| 17/09/1417 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR. MICHAEL JOHN SAMUEL |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRYMAN |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BERRYMAN / 01/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | S252 DISP LAYING ACC 23/08/96 |
| 26/09/9626 September 1996 | S386 DISP APP AUDS 23/08/96 |
| 26/09/9626 September 1996 | S366A DISP HOLDING AGM 23/08/96 |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | AUDITOR'S RESIGNATION |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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